Board Meeting 2019-04-29

This board meeting is scheduled for the 29th of April 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.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board_Meeting_2019-03-25
• Code of conduct committee request to adopt "live" code of conduct document so we do not need to maintain our own.
  • http://berlincodeofconduct.org/
• Incubation update: PROJ has applied to join the incubation program
• Breakout: FOSS4G meeting planning and travel arrangements
• CLA - how to handle people from companies, that are dissolved like Boundless