Board Meeting 2021-11-29

From OSGeo
Revision as of 10:44, 22 November 2021 by Kalxas (talk | contribs)
Jump to navigation Jump to search

This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. Review and approve past minutes
  3. Accept new charter members for 2021 [1]
  4. Incubation application accepted for pygeoapi [2]
  5. OSGeo / OGC Memonrandum of Understanding update:
    1. Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
    2. Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
    3. Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
  6. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2021-11-29&oldid=127489"