Difference between revisions of "Board Meeting 2019-10-28"
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IRC Agenda: 16:00 UTC | IRC Agenda: 16:00 UTC | ||
| − | + | # ''roll call'' | |
| − | * ''appoint meeting chair, meeting scribe/secretary'' | + | #* ''appoint meeting chair, meeting scribe/secretary'' |
| − | + | # ''Review and approve past minutes'' | |
| − | + | #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | |
| − | + | #* [[Board_Meeting_2019-09-30]] | |
| − | + | # Sponsoring Education activity from www.4onse.org project | |
| − | + | # GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request | |
Video Call Agenda: 16:30 UTC | Video Call Agenda: 16:30 UTC | ||
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* [[Election_2019]] | * [[Election_2019]] | ||
* [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0] | * [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0] | ||
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== Minutes == | == Minutes == | ||
Revision as of 11:44, 18 October 2019
This board meeting is scheduled 28 October 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
IRC Agenda: 16:00 UTC
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-09-30
- Sponsoring Education activity from www.4onse.org project
- GeoNetwork code-sprint geonetwork openlayers migration sprint request
Video Call Agenda: 16:30 UTC
- CRO present candidate list
- Review any nominations flagged for discussion
- Appointment of new charter members
Reference:
Minutes
- Presiding:
- Scribing:
- Attending: