Difference between revisions of "Board Meeting 2019-06-24"
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** [[Board_Meeting_2019-05-27]] | ** [[Board_Meeting_2019-05-27]] | ||
* Review outstanding action items | * Review outstanding action items | ||
| + | ** [https://git.osgeo.org/gitea/osgeo/todo/issues/28 welcome new community projects] | ||
| + | ** projects being returned to community program | ||
| + | * Community project update | ||
| + | ** pygeoapi has joined the program, announcement pending improved [http://osgeo.org/projects/pygeoapi/ project page] :) | ||
* Planning F2F Meeting | * Planning F2F Meeting | ||
* Additional topics are welcome, meeting is open and you are encouraged to attend | * Additional topics are welcome, meeting is open and you are encouraged to attend | ||
Revision as of 10:07, 21 June 2019
This board meeting is scheduled 24 June 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
- welcome new community projects
- projects being returned to community program
- Community project update
- pygeoapi has joined the program, announcement pending improved project page :)
- Planning F2F Meeting
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
Review and approve past minutes
Minutes recorded here Board_Meeting_2019-05-27