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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
   • Board_Meeting_2019-09-30
3. Sponsoring Education activity from http://www.4onse.org project
4. GeoNetwork code-sprint geonetwork openlayers migration sprint request
5. FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
6. more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
7. Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
8. QGIS Funding request - see email

Video Call Agenda: 16:30 UTC

1. CRO present candidate list
2. Review any nominations flagged for discussion
3. Appointment of new charter members

Reference:

• Election_2019
• Membership Process Version 2.0

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log