Difference between revisions of "Board Meeting 2019-05-27"
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| Line 16: | Line 16: | ||
* code of conduct revamp | * code of conduct revamp | ||
* Planning F2F Meeting | * Planning F2F Meeting | ||
| + | * UniZar mirroring osgeo | ||
* Additional topics are welcome, meeting is open and you are encouraged to attend | * Additional topics are welcome, meeting is open and you are encouraged to attend | ||
Revision as of 01:30, 27 May 2019
This board meeting is scheduled 27 May 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
- Review outstanding action items
- code of conduct revamp
- Planning F2F Meeting
- UniZar mirroring osgeo
- Additional topics are welcome, meeting is open and you are encouraged to attend
Breakout:
- FOSS4G meeting planning and travel arrangements
Minutes
- Presiding:
- Scribing:
Attending:
Review and approve past minutes
Minutes recorded here Board_Meeting_2019-04-29