Difference between revisions of "Board Meeting 2019-09-30"
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Tomkralidis (talk | contribs) (Created page with "This board meeting is '''scheduled 30 September 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=30&hour=16&min=0&sec=0&p1=256&p2=2...") |
astrid_emde (talk | contribs) |
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * ''Review and approve past minutes'' | ||
| + | ** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | ||
| + | ** [[Board_Meeting_2019-09-09]] | ||
* Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval] | * Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval] | ||
| + | * Report from SotM 2019 in Heidelberg (Astrid) | ||
| + | |||
== Minutes == | == Minutes == | ||
Revision as of 06:08, 27 September 2019
This board meeting is scheduled 30 September 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-09-09
- Community projects: pygeoapi logo funding approval
- Report from SotM 2019 in Heidelberg (Astrid)
Minutes
- Presiding:
- Scribing:
- Attending: