Board Meeting 2019-10-28

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

1. CRO present candidate list
2. Review any nominations flagged for discussion
3. Appointment of new charter members

Reference:

• Election_2019
• Membership Process Version 2.0

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log