Board Meeting 2019-05-27

This board meeting is scheduled 27 May 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items
Items in italic are recurring at each meeting.

Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Board_Meeting_2019-04-27
 * Review outstanding action items
 * code of conduct revamp
 * Planning F2F Meeting
 * Additional topics are welcome, meeting is open and you are encouraged to attend

Breakout:


 * FOSS4G meeting planning and travel arrangements

Minutes

 * Presiding:
 * Scribing:

Attending:



Review and approve past minutes
Minutes recorded here Board_Meeting_2019-04-29

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-05-27.log