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=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.
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This board meeting is '''scheduled Monday 29 November 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=11&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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# ''roll call''  
 
# ''roll call''  
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# ''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]]
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# 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]
 
# OSGeo / OGC Memonrandum of Understanding update:
 
# OSGeo / OGC Memonrandum of Understanding update:
## Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
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#* Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
## Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
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#* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
## Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
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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 11:33, 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:
  7. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting