Difference between revisions of "Board Meeting 2018-11-07"
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(Created page with "This board meeting is '''scheduled for the 17th of November 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=11&day=7&hour=16&min=0&sec=0...") |
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* [[Board_Meeting_2018-10-13]] | * [[Board_Meeting_2018-10-13]] | ||
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| + | === Outstanding actions === | ||
| + | |||
| + | * [https://git.osgeo.org/gitea/osgeo/todo/issues/24 Sign FAIR Data commitment statement] | ||
=== Elections update === | === Elections update === | ||
Revision as of 13:09, 28 October 2018
This board meeting is scheduled for the 17th of November 2018 at [1], 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
- elections update
- Incubation Update with additions to osgeo community
- Java 2018 Code Sprint results
- 2019 Budget planning, starting the call out to committees
- add your items here
Minutes
- Presiding: tbd
- Scribing: tbd
Attending: