Board Meeting 2020-09-28

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Revision as of 01:29, 26 September 2020 by Kalxas (talk | contribs) (→‎Current items)
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This board meeting is scheduled Monday 28 September 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. AGM debriefing
  4. FOSS4G 2021 update status
  5. OSGeo Virtual Code Sprint planning
  6. Charter member elections kick off
  7. ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
  8. MOSS Codebase [1]
  9. OSGeo Project reviews 2020 [2]
  10. GeoNode NFDI4Agriculture update
  11. Review action items

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log

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