Difference between revisions of "Board Meeting 2019-11-25"
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# [http://rasdaman.org/ Rasdaman] has met requirements to join OSGeo Community program | # [http://rasdaman.org/ Rasdaman] has met requirements to join OSGeo Community program | ||
#* Requirements have been reviewed and accepted by the incubation committee, see email list for details | #* Requirements have been reviewed and accepted by the incubation committee, see email list for details | ||
| + | # Funding for workshop in AfricaGIS 2019 conference [https://lists.osgeo.org/pipermail/board/2019-November/012352.html] | ||
# Contacting projects and committees for OSGeo Budget 2020 | # Contacting projects and committees for OSGeo Budget 2020 | ||
Revision as of 01:40, 16 November 2019
This board meeting is scheduled Monday 25 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
- 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 2019-10-28
- PROJ incubation graduation, recognition as OSGeo Project
- PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
- Kristian Evers has volunteered as project officer
- We may wish to update 2019 budget to reflect new project
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Funding for workshop in AfricaGIS 2019 conference [1]
- Contacting projects and committees for OSGeo Budget 2020
Minutes
- Presiding:
- Scribing:
- Attending:
Actions
- TBD