Difference between revisions of "Board Meeting 2018-09-08"
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(add FAIR commitment item) |
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* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
** [[Board_Meeting_2018-08-01]] | ** [[Board_Meeting_2018-08-01]] | ||
| + | ** [[Face_to_Face_Meeting_Dar_es_Salaam_2018]] | ||
* Request for Board to sign Enabling FAIR Data commitment statement ([https://lists.osgeo.org/pipermail/board/2018-August/011622.html request]) | * Request for Board to sign Enabling FAIR Data commitment statement ([https://lists.osgeo.org/pipermail/board/2018-August/011622.html request]) | ||
| + | * OSGeo virtual exhibition of physical memorabilia ([https://lists.osgeo.org/pipermail/board/2018-August/011661.html request]) | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 09:54, 31 August 2018
This board meeting is scheduled for the 6th of September 2018 at 15.00 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:
- ..