Board Meeting 2018-04-11
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This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC through IRC, a record of voting is preserved on loomio and actions on osgeo todo.
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