Board Meeting 2019-11-04

This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
 * 5) * Board_Meeting_2019-10-28
 * 6) CRO present candidate list
 * 7) Review any nominations flagged for discussion
 * 8) Appointment of new charter members

Reference:


 * Election_2019
 * Membership Process Version 2.0

Minutes

 * Presiding:
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-11-04.log