Difference between revisions of "Board Meeting 2021-11-29"
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# Accept new charter members for 2021 [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | # Accept new charter members for 2021 [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | ||
# Incubation application accepted for pygeoapi [https://lists.osgeo.org/pipermail/board/2021-November/012932.html] | # Incubation application accepted for pygeoapi [https://lists.osgeo.org/pipermail/board/2021-November/012932.html] | ||
| − | # OSGeo / OGC | + | # OSGeo / OGC Memorandum of Understanding update: |
#* Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020 | #* Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020 | ||
#* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80 | #* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80 | ||
Revision as of 07:10, 29 November 2021
This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, 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
- Accept new charter members for 2021 [1]
- Incubation application accepted for pygeoapi [2]
- OSGeo / OGC Memorandum of Understanding update:
- Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
- Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
- Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting