Board Meeting 2018-11-07

This board meeting is scheduled for the 7th of November 2018 at [1], 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_2018-10-13
  • Face_to_Face_Meeting_Dar_es_Salaam_2018
• elections update
• Incubation Update with additions to osgeo community
• Java 2018 Code Sprint results
• 2019 Budget planning, starting the call out to committees
• OSGeo Project reports status
• OGC CITE Certifications status
• add your items here

Minutes

• Presiding: tbd
• Scribing: tbd

Attending:

Review and approve past minutes

Minuets:

• Board_Meeting_2018-10-13

Outstanding actions:

• Sign FAIR Data commitment statement
• Update F2F Dar es Salaam minutes