Board Meeting 2020-10-26

This board meeting is scheduled Monday 26 October 2020 at 16:00 UTC through IRC, 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_2020-09-28
 * 5) OSGeo Virtual Code Sprint planning
 * 6) FOSS4G Korea 2020
 * 7) FOSS4G Japan 2020
 * 8) Charter member elections update
 * 9) GeoNode NFDI4Agriculture update
 * 10) Review action items

Minutes

 * Presiding:
 * Scribing:
 * Attending:
 * Guests:

Actions

 * https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-10-26.log