Difference between revisions of "Board Meeting 2019-07-29"
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astrid_emde (talk | contribs) (Created page with "This board meeting is '''scheduled 29 July 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=29&hour=16&min=0&sec=0&p1=256&p2=286&p3...") |
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| Line 15: | Line 15: | ||
* Review outstanding action items | * Review outstanding action items | ||
* Planning F2F Meeting | * Planning F2F Meeting | ||
| + | * Discuss whether to support the [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE] | ||
| + | ** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request] | ||
* 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 06:25, 23 July 2019
This board meeting is scheduled 29 July 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
- Planning F2F Meeting
- Discuss whether to support the PublicCode campaign by FSFE
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
- Scribing:
Attending:
- tbd
Review and approve past minutes
Minutes recorded here [[1]]