Difference between revisions of "Board Meeting 2018-08-01"

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(add GDPR topic)
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* Request to approve Sri Lankan chapter as official OSGeo chapter ([https://lists.osgeo.org/pipermail/board/2018-July/011580.html request])
 
* Request to approve Sri Lankan chapter as official OSGeo chapter ([https://lists.osgeo.org/pipermail/board/2018-July/011580.html request])
 
* Charter member profile signup on the new website ([https://lists.osgeo.org/pipermail/board/2018-July/011606.html request])
 
* Charter member profile signup on the new website ([https://lists.osgeo.org/pipermail/board/2018-July/011606.html request])
 +
* Discuss formal handling of the GDPR (General Data Protection Regulation) ([http://osgeo-org.1560.x6.nabble.com/GPDR-td5371098.html thread])
 
* ''add your items here''
 
* ''add your items here''
  

Revision as of 15:26, 18 July 2018

This board meeting is scheduled for the 1. of August 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
  • Request for support for FOSS4G-SotM-Oceania Community Day sprints (proposal) (thread)
  • Request to approve Sri Lankan chapter as official OSGeo chapter (request)
  • Charter member profile signup on the new website (request)
  • Discuss formal handling of the GDPR (General Data Protection Regulation) (thread)
  • add your items here

Minutes

  • Presiding:
  • Scribing:

Attending:

  • ..

Review and approve past minutes