Difference between revisions of "Board Meeting 2020-09-28"
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# AGM debriefing | # AGM debriefing | ||
# FOSS4G 2021 update status | # FOSS4G 2021 update status | ||
| + | # OSGeo Virtual Code Sprint planning | ||
| + | # Charter member elections kick off | ||
# ISO/TC211 - Liaison to ISO/TC 211 from OSGeo | # ISO/TC211 - Liaison to ISO/TC 211 from OSGeo | ||
# MOSS Codebase [https://lists.osgeo.org/pipermail/board/2020-September/012763.html] | # MOSS Codebase [https://lists.osgeo.org/pipermail/board/2020-September/012763.html] | ||
| + | # OSGeo Project reviews 2020 | ||
| + | # GeoNode NFDI4Agriculture update | ||
# Review action items | # Review action items | ||
Revision as of 01:15, 26 September 2020
This board meeting is scheduled Monday 28 September 2020 at 16:00 UTC through IRC, 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
- AGM debriefing
- FOSS4G 2021 update status
- OSGeo Virtual Code Sprint planning
- Charter member elections kick off
- ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
- MOSS Codebase [1]
- OSGeo Project reviews 2020
- GeoNode NFDI4Agriculture update
- Review action items
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: