Difference between revisions of "Board Meeting 2021-11-29"

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This board meeting is '''scheduled Monday 29 November 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=10&day=29&hour=15&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled Monday 29 November 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=10&day=29&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''16:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==
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#* [[Board_Meeting_2021-10-25]]
 
#* [[Board_Meeting_2021-10-25]]
 
# Incubation application accepted for pygeoapi [https://lists.osgeo.org/pipermail/board/2021-November/012932.html]
 
# Incubation application accepted for pygeoapi [https://lists.osgeo.org/pipermail/board/2021-November/012932.html]
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# OSGeo / OGC Memonrandum of Understanding update:
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## Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
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## Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
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## Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
 
# Add your topic here
 
# Add your topic here
  

Revision as of 04:25, 16 November 2021

This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. Review and approve past minutes
  3. Incubation application accepted for pygeoapi [1]
  4. OSGeo / OGC Memonrandum of Understanding update:
    1. Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
    2. Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
    3. Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
  5. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting