Difference between revisions of "Board Meeting 2019-10-28"
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(Created page with "This board meeting is '''scheduled 28 October 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=10&day=28&hour=16&min=0&sec=0&p1=256&p2=28...") |
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| Line 5: | Line 5: | ||
=== Current items === | === Current items === | ||
| − | Agenda: | + | IRC Agenda: 16:00 UTC |
* ''roll call'' | * ''roll call'' | ||
| Line 13: | Line 13: | ||
** [[Board_Meeting_2019-09-30]] | ** [[Board_Meeting_2019-09-30]] | ||
* Sponsoring Education activity from www.4onse.org project | * Sponsoring Education activity from www.4onse.org project | ||
| − | * | + | * GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request |
| + | Video Call Agenda: 16:30 UTC | ||
| + | # CRO present [[New_Member_Nominations_2019|candidate list]] | ||
| + | # Review any nominations flagged for discussion | ||
| + | # Appointment of new charter members | ||
| + | |||
| + | Reference: | ||
| + | |||
| + | * [[Election_2019]] | ||
| + | * [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0] | ||
== Minutes == | == Minutes == | ||
Revision as of 12:44, 18 October 2019
This board meeting is scheduled 28 October 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
IRC Agenda: 16:00 UTC
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-09-30
- Sponsoring Education activity from www.4onse.org project
- GeoNetwork code-sprint geonetwork openlayers migration sprint request
Video Call Agenda: 16:30 UTC
- CRO present candidate list
- Review any nominations flagged for discussion
- Appointment of new charter members
Reference:
Minutes
- Presiding:
- Scribing:
- Attending: