Difference between revisions of "Board Meeting 2019-11-04"
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(Created page with "This board meeting is '''scheduled 04 November 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=04&hour=15&min=0&sec=0&p1=256&p2=2...") |
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# Review any nominations flagged for discussion | # Review any nominations flagged for discussion | ||
# Appointment of new charter members | # Appointment of new charter members | ||
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| + | Reference: | ||
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| + | * [[Election_2019]] | ||
| + | * [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0] | ||
== Minutes == | == Minutes == | ||
Revision as of 05:40, 3 November 2019
This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- 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_2019-10-28
- CRO present candidate list
- Review any nominations flagged for discussion
- Appointment of new charter members
Reference:
Minutes
- Presiding:
- Scribing:
- Attending: