Difference between revisions of "Board Meeting 2018-04-11"
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(Created page with "This board meeting is '''scheduled for the 11th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0 16.00 UTC...") |
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| − | This board meeting is '''scheduled for the 11th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0 16.00 UTC] through IRC, a record of | + | This board meeting is '''scheduled for the 11th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0 16.00 UTC] through IRC, a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
Revision as of 09:04, 9 April 2018
This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC through IRC, 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
- OSGeo Europe - request for initial funding [1]
- Sponsors update
- Incubation update
- Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer.
- FOSS4GNA travel and coordination:: can be breakout after the meeting
- add your items here..
Last meeting 2018-03-01
Minutes
- Attending:
- Presiding:
- Scribing:
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-05.log