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

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# ''roll call''  
 
# ''roll call''  
 +
# ''appoint meeting chair, meeting scribe/secretary''
 
# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2021-10-25]]
 
#* [[Board_Meeting_2021-10-25]]

Revision as of 12:31, 24 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. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Accept new charter members for 2021 [1]
  5. Incubation application accepted for pygeoapi [2]
  6. 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
  7. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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