Board Meeting 2020-09-28

This board meeting is scheduled Monday 28 September 2020 at 16:00 UTC through IRC, 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_2020-08-31
   • Board_Meeting_2020-07-29
3. AGM debriefing
4. FOSS4G 2021 update status
5. OSGeo Virtual Code Sprint planning
6. Charter member elections kick off
7. ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
8. MOSS Codebase [1]
9. OSGeo Project reviews 2020 [2]
10. GeoNode NFDI4Agriculture update
11. Voting period
12. Review action items

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-09-28.log