Difference between revisions of "Board Meeting 2021-11-29"
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# Accept new charter members for 2021 [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | # Accept new charter members for 2021 [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | ||
# 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 Memorandum of Understanding update | + | # OSGeo / OGC Memorandum of Understanding update |
| − | |||
| − | |||
| − | |||
# Add your topic here | # Add your topic here | ||
| Line 23: | Line 20: | ||
* Attending: | * Attending: | ||
* Guests: | * Guests: | ||
| + | |||
| + | ===Review and approve past minutes=== | ||
| + | |||
| + | * [[Board_Meeting_2021-10-25]] | ||
| + | * Motion on loomio: https://www.loomio.org/p/3RgDXWNx/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-25 | ||
| + | |||
| + | ===Accept new charter members for 2021=== | ||
| + | |||
| + | * CRO email [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | ||
| + | * Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro | ||
| + | |||
| + | ===Incubation application accepted for pygeoapi=== | ||
| + | |||
| + | * email from incubation committee [https://lists.osgeo.org/pipermail/board/2021-November/012932.html] | ||
| + | |||
| + | ===OSGeo / OGC Memorandum 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 | ||
=== Actions === | === Actions === | ||
Revision as of 08:49, 29 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 Memorandum of Understanding update
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Review and approve past minutes
- Board_Meeting_2021-10-25
- Motion on loomio: https://www.loomio.org/p/3RgDXWNx/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-25
Accept new charter members for 2021
- CRO email [3]
- Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro
Incubation application accepted for pygeoapi
- email from incubation committee [4]
OSGeo / OGC Memorandum 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
Actions
IRC Log
- no log, a jitsi meeting