Difference between revisions of "Board Meeting 2019-11-25"
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(Created page with "This board meeting is '''scheduled Monday 25 October 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=25&hour=16&min=0&sec=0&p1=25...") |
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#* ''appoint meeting chair, meeting scribe/secretary'' | #* ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| + | #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | ||
#* [[Board Meeting 2019-10-28]] | #* [[Board Meeting 2019-10-28]] | ||
# PROJ incubation graduation, recognition as OSGeo Project | # PROJ incubation graduation, recognition as OSGeo Project | ||
| Line 16: | Line 17: | ||
#* Requirements have been reviewed and accepted by the incubation committee, see email list for details | #* Requirements have been reviewed and accepted by the incubation committee, see email list for details | ||
# Contacting projects and committees for OSGeo Budget 2020 | # Contacting projects and committees for OSGeo Budget 2020 | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Presiding: | ||
| + | * Scribing: | ||
| + | * Attending: | ||
| + | |||
| + | == Actions == | ||
| + | |||
| + | * TBD | ||
| + | |||
| + | === IRC Log === | ||
| + | |||
| + | * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log | ||
| + | |||
| + | [[Category:Board]] | ||
| + | [[Category:Board Meetings 2019]] | ||
Revision as of 16:19, 15 November 2019
This board meeting is scheduled Monday 25 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
- 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
- PROJ incubation graduation, recognition as OSGeo Project
- PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
- Kristian Evers has volunteered as project officer
- We may wish to update 2019 budget to reflect new project
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Contacting projects and committees for OSGeo Budget 2020
Minutes
- Presiding:
- Scribing:
- Attending:
Actions
- TBD