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= | + | 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 == | ||
| Line 6: | Line 6: | ||
# ''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]] | ||
| Line 11: | Line 12: | ||
# 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 |
| − | # | + | #* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80 |
| − | # | + | #* Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft |
# Add your topic here | # Add your topic here | ||
Revision as of 12:33, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Accept new charter members for 2021 [1]
- Incubation application accepted for pygeoapi [2]
- OSGeo / OGC Memonrandum of Understanding update:
- Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
- Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
- Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting