Difference between revisions of "Board Meeting 2018-09-08"
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| − | This board meeting is '''scheduled for the | + | This board meeting is '''scheduled for the 8th of September 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=9&day=8&hour=16&min=0&sec=0 16.00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
Revision as of 06:32, 4 September 2018
This board meeting is scheduled for the 8th of September 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 Board to sign Enabling FAIR Data commitment statement (request)
- OSGeo virtual exhibition of physical memorabilia (request)
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..