Board Meeting 2019-10-28
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: