Difference between revisions of "Board Meeting 2019-10-28"

Revision as of 07:58, 28 October 2019

This board meeting is scheduled 28 October 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

IRC Agenda: 16:00 UTC

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_2019-09-30
Sponsoring Education activity from http://www.4onse.org project
GeoNetwork code-sprint geonetwork openlayers migration sprint request
FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html

Video Call Agenda: 16:30 UTC

CRO present candidate list
Review any nominations flagged for discussion
Appointment of new charter members

Reference:

Minutes

Presiding:
Scribing:
Attending:

Actions

IRC Log

http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log

@@ Line 12: / Line 12: @@
 #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
 #* [[Board_Meeting_2019-09-30]]
-# Sponsoring Education activity from www.4onse.org project
+# Sponsoring Education activity from http://www.4onse.org project
 # GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
-# FOSS4G Europe 2020
+# FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
 # more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 # Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html