Board Meeting 2021-11-29

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Revision as of 03:26, 16 November 2021 by Tomkralidis (talk | contribs) (→‎Agenda)
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This board meeting is scheduled Monday 29 November 2021 at 15:00 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