Difference between revisions of "Board Meeting 2019-11-25"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | ||
| − | #* [[Board Meeting 2019- | + | #* [[Board Meeting 2019-11-04]] |
# PROJ incubation graduation, recognition as OSGeo Project | # PROJ incubation graduation, recognition as OSGeo Project | ||
#* PROJ has completed [https://github.com/OSGeo/PROJ/wiki/Incubation-checklist PROJ Incubation Checklist], Micheal Smith acting as mentor, reviewed and accepted by the incubation committee | #* PROJ has completed [https://github.com/OSGeo/PROJ/wiki/Incubation-checklist PROJ Incubation Checklist], Micheal Smith acting as mentor, reviewed and accepted by the incubation committee | ||
Revision as of 03:44, 25 November 2019
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.
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 2019-11-04
- PROJ incubation graduation, recognition as OSGeo Project
- PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
- Kristian Evers has volunteered as project officer
- We may wish to update 2019 budget to reflect new project
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Funding for workshop in AfricaGIS 2019 conference [1]
- Contacting projects and committees for OSGeo Budget 2020
- Review OSGeo Project Map Fish status
- Project has been renamed to GeoMapFish
- No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
- GeoNetwork open layers migration code-sprint funding request 500 EUR
- GeoNetwork's operational budget updated to reflect PSC decisions
- OSGEO4W roadmap initial discussion
Minutes
- Presiding:
- Scribing:
- Attending:
Actions
- TBD