Difference between revisions of "Board Meeting 2018-07-05"
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** prepare AGM https://git.osgeo.org/gitea/osgeo/todo/issues/16 | ** prepare AGM https://git.osgeo.org/gitea/osgeo/todo/issues/16 | ||
* Discuss about statement on community behavior guidelines | * Discuss about statement on community behavior guidelines | ||
| + | * 2018 OSGeo elections | ||
=== Last meeting 2018-06-06 === | === Last meeting 2018-06-06 === | ||
Revision as of 04:35, 5 July 2018
This board meeting is scheduled for the 5. of July 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
- Find date for F2F video meeting
- OSGeo at OGRS 2018 request for funding [1] [2]
- Request for approval of Thailand Chapter [3]
- OSGeo Project reviews
- GeoNetwork
- FDO
- PostGIS
- OpenLayers
- FOSS4G Europe
- FOSS4G
- Sponsoring request for FOSS4G 2018 Community Sprint - Talk:FOSS4G_2018_Community_Sprint
- overview on the tasks https://git.osgeo.org/gitea/osgeo/todo/issues/15
- Hotel
- Payment
- prepare AGM https://git.osgeo.org/gitea/osgeo/todo/issues/16
- Discuss about statement on community behavior guidelines
- 2018 OSGeo elections
Last meeting 2018-06-06
Minutes
- Presiding:
- Scribing:
Attending:
- ..