Difference between revisions of "Board Meeting 2018-11-07"
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* 2019 Budget planning, starting the call out to committees | * 2019 Budget planning, starting the call out to committees | ||
* [https://git.osgeo.org/gitea/osgeo/todo/issues/11 OSGeo Project reports status] | * [https://git.osgeo.org/gitea/osgeo/todo/issues/11 OSGeo Project reports status] | ||
| + | * [https://git.osgeo.org/gitea/osgeo/todo/issues/25 OGC CITE Certifications status] | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 02:24, 7 November 2018
This board meeting is scheduled for the 7th 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
- OSGeo Project reports status
- OGC CITE Certifications status
- add your items here
Minutes
- Presiding: tbd
- Scribing: tbd
Attending:
Review and approve past minutes
Minuets:
Outstanding actions: