Difference between revisions of "Board Meeting 2018-08-01"
Jump to navigation
Jump to search
| Line 12: | Line 12: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
| + | ** [[Board_Meeting_2018-06-06]] | ||
** [[Board_Meeting_2018-07-05]] | ** [[Board_Meeting_2018-07-05]] | ||
* Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread]) | * Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread]) | ||
Revision as of 06:20, 19 July 2018
This board meeting is scheduled for the 1. of August 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Request for support for FOSS4G-SotM-Oceania Community Day sprints (proposal) (thread)
- Request to approve Sri Lankan chapter as official OSGeo chapter (request)
- Charter member profile signup on the new website (request)
- Discuss formal handling of the GDPR (General Data Protection Regulation) (thread)
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..