Difference between revisions of "Board Meeting 2019-04-29"
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| − | This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour= | + | This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269 16:00 - 17:00 UTC], 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 04:22, 24 April 2019
This board meeting is scheduled for the 29th of April 2019 at 16:00 - 17:00 UTC, 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.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Code of conduct committee request to adopt "live" code of conduct document so we do not need to maintain our own.
- Code of conduct committee requests assistance in response to a code of conduct violation
- Concerns the behaviour of a student attending a foss4g event and involved in an incident. Supervisor was dismissive of incident, our concerns, and our president resulting in this request for assistance.
- Draft response letter is proposed addressed to academic institution. Available in shared NextCloud folder to be signed by the board of directors.
- Incubation update: PROJ has applied to join the incubation program
- Breakout: FOSS4G meeting planning and travel arrangements