Board Meeting 2019-11-04

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

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_2019-10-28
3. CRO present candidate list
4. Review any nominations flagged for discussion
5. Appointment of new charter members

Reference:

• Election_2019
• Membership Process Version 2.0

Minutes

• Presiding: Angelos
• Scribing: Victoria
• Attending: Angelos, Helena, Astrid, Victoria, Michael

Review and approve past minutes

Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019

• Meeting minutes not ready yet

Board_Meeting_2019-10-28

MOT1: Approve meeting minutes from Board_Meeting_2019-10-28

• Angelos: +1 initial motion
• Astrid: +1 seconded
• Helena: +1
• Victoria: +1
• Michael: +1

Motion on Loomio: https://www.loomio.org/d/QXd7J4U1/approve-meeting-minutes-from-board-meeting-2019-10-28

Status: Passed during meeting

Actions

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-11-04.log