Board Meeting 2019-11-25

This board meeting is scheduled Monday 25 November 2019 at 16:00 - 17:00 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 2019-11-04
 * 6) PROJ incubation graduation, recognition as OSGeo Project
 * 7) * PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
 * 8) * Kristian Evers has volunteered as project officer
 * 9) * We may wish to update 2019 budget to reflect new project
 * 10) Rasdaman has met requirements to join OSGeo Community program
 * 11) * Requirements have been reviewed and accepted by the incubation committee, see email list for details
 * 12) Funding for workshop in AfricaGIS 2019 conference
 * 13) Contacting projects and committees for OSGeo Budget 2020
 * 14) Review OSGeo Project Map Fish status
 * 15) * Project has been renamed to GeoMapFish
 * 16) * No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
 * 17) GeoNetwork open layers migration code-sprint funding request 500 EUR
 * 18) * GeoNetwork's operational budget updated to reflect PSC decisions
 * 19) OSGEO4W roadmap initial discussion

Minutes

 * Presiding:
 * Scribing:
 * Attending:

Actions

 * TBD

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log