Board Meeting 2019-10-28

This board meeting is scheduled 28 October 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items
IRC Agenda: 16:00 UTC


 * 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_2019-09-30
 * 6) Sponsoring Education activity from www.4onse.org project
 * 7) GeoNetwork code-sprint geonetwork openlayers migration sprint request
 * 8) FOSS4G Europe 2020
 * 9) more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 * 10) Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html

Video Call Agenda: 16:30 UTC


 * 1) CRO present candidate list
 * 2) Review any nominations flagged for discussion
 * 3) 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.2019-10-28.log