Board Meeting 2019-07-29

This board meeting is scheduled 29 July 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_2019-06-24
 * Review outstanding action items
 * Planning F2F Meeting
 * Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

 * Presiding:
 * Scribing:

Attending:


 * tbd

Review and approve past minutes
Minutes recorded here []