Board Meeting 2019-05-27

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
  • Board_Meeting_2019-04-27
• Review outstanding action items
• code of conduct revamp
• Planning F2F Meeting
• UniZar mirroring osgeo
• Additional topics are welcome, meeting is open and you are encouraged to attend

Breakout:

• FOSS4G meeting planning and travel arrangements

Minutes

• Presiding:
• Scribing:

Attending:

Review and approve past minutes

Minutes recorded here Board_Meeting_2019-04-29

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-05-27.log