Board Meeting 2018-09-08

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
  • Board_Meeting_2018-08-01
  • Face_to_Face_Meeting_Dar_es_Salaam_2018
• Request for Board to sign Enabling FAIR Data commitment statement (request)
• OSGeo virtual exhibition of physical memorabilia (request)
• FOSS4GNA Event funding request
• Review election process guidelines
• add your items here

Minutes

• Presiding:
• Scribing:

Attending:

• ..

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2018-09-08.log