Difference between revisions of "Board Meeting 2019-05-27"
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(Created page with "This board meeting is '''scheduled 27 May 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=5&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=...") |
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=== Review and approve past minutes === | === Review and approve past minutes === | ||
| − | ==== [[Board_Meeting_2019-04- | + | ==== [[Board_Meeting_2019-04-29]] ==== |
=== Review of outstanding action items === | === Review of outstanding action items === | ||
Revision as of 11:03, 22 May 2019
This board meeting is scheduled 27 May 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.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review outstanding action items
- code of conduct revamp
- Planning F2F Meeting
- Additional topics are welcome, meeting is open and you are encouraged to attend
Breakout:
- FOSS4G meeting planning and travel arrangements
Minutes
- Presiding:
- Scribing:
Attending: