Board Meeting 2018-10-13

This board meeting is scheduled for the 13th of October 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_2018-09-08
  • Face_to_Face_Meeting_Dar_es_Salaam_2018
• Java_2018_Code_Sprint
• proposal of new co-chair for the UN Committee
• OGC CITE Certifications
• Action: Sign FAIR Data commitment statement
• add your items here

Minutes

• Presiding:
• Scribing:

Attending:

• ..