Difference between revisions of "Board Meeting 2018-09-08"
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=== Review and approve past minutes === | === Review and approve past minutes === | ||
| + | === IRC Log === | ||
| + | |||
| + | * http://irclogs.geoapt.com/osgeo/%23osgeo.2018-09-08.log | ||
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2018]] | [[Category:Board Meetings 2018]] | ||
Revision as of 08:17, 11 September 2018
This board meeting is scheduled for the 8th of September 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Request for Board to sign Enabling FAIR Data commitment statement (request)
- OSGeo virtual exhibition of physical memorabilia (request)
- FOSS4GNA Event funding request
- Review election process guidelines
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..