Difference between revisions of "Board Meeting 2019-04-29"
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Items in italic are recurring at each meeting. | Items in italic are recurring at each meeting. | ||
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| + | Agenda: | ||
* ''roll call'' | * ''roll call'' | ||
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** http://berlincodeofconduct.org/ | ** http://berlincodeofconduct.org/ | ||
* Incubation update: PROJ has applied to join the incubation program | * Incubation update: PROJ has applied to join the incubation program | ||
| − | |||
* CLA - how to handle people from companies, that are dissolved like Boundless | * CLA - how to handle people from companies, that are dissolved like Boundless | ||
* discuss MoU with Geotech [[MOU_GeoTech|https://wiki.osgeo.org/wiki/MOU_GeoTech]] | * discuss MoU with Geotech [[MOU_GeoTech|https://wiki.osgeo.org/wiki/MOU_GeoTech]] | ||
| + | |||
| + | Breakout: | ||
| + | * FOSS4G meeting planning and travel arrangements | ||
Revision as of 08:07, 29 April 2019
This board meeting is scheduled for the 29th of April 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
Items in italic are recurring at each meeting.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Code of conduct committee request to adopt "live" code of conduct document so we do not need to maintain our own.
- Incubation update: PROJ has applied to join the incubation program
- CLA - how to handle people from companies, that are dissolved like Boundless
- discuss MoU with Geotech https://wiki.osgeo.org/wiki/MOU_GeoTech
Breakout:
- FOSS4G meeting planning and travel arrangements