Difference between revisions of "Board Meeting 2018-12-17"

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** [[Board_Meeting_2018-11-07]]
 
** [[Board_Meeting_2018-11-07]]
 
* ''Review actions from previous meeting''
 
* ''Review actions from previous meeting''
** https://git.osgeo.org/gitea/osgeo/todo/issues/28
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** [https://git.osgeo.org/gitea/osgeo/todo/issues/28 TODO28 Write news item to welcome new community projects]  - blocked on name clarification
** https://git.osgeo.org/gitea/osgeo/todo/issues/25
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** [https://git.osgeo.org/gitea/osgeo/todo/issues/25 TODO25 OGC CITE renewal]
** https://git.osgeo.org/gitea/osgeo/todo/issues/29
+
** [https://git.osgeo.org/gitea/osgeo/todo/issues/29 TODO29 Compile a list of volunteers to contact projects for budget 2019]
 
* Welcome new board members
 
* Welcome new board members
* On boarding
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* On boarding - See [[Board of Directors/OnboardingChecklist]]
 
* ''add your items here''
 
* ''add your items here''
  
 
== Minutes ==
 
== Minutes ==
  
* Presiding:
+
* Chair:
* Scribing:
+
* Scribe:
  
 
Attending:
 
Attending:

Revision as of 11:13, 17 December 2018

This board meeting is scheduled for the 17th of December 2018 at 19:00 - 21:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

Minutes

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting

Welcome new board members

On boarding