Difference between revisions of "Board Meeting 2019-11-04"
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Revision as of 05:37, 3 November 2019
This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- 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_2019-10-28
- CRO present candidate list
- Review any nominations flagged for discussion
- Appointment of new charter members
Minutes
- Presiding:
- Scribing:
- Attending: