Board Meeting 2019-07-29

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This board meeting is scheduled 29 July 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.

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Review outstanding action items
  • Planning F2F Meeting
  • Discuss whether to support the PublicCode campaign by FSFE
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding:
  • Scribing:

Attending:

  • tbd

Review and approve past minutes

Minutes recorded here [[1]]


Review of outstanding action items