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

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(Current items)
(Current items)
Line 13: Line 13:
 
* ''roll call''
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 +
* Premeeting discussion
 +
** No update from conference committee, perhaps next meeting?
 
* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
 
** [[Board_Meeting_2018-11-07]]
 
** [[Board_Meeting_2018-11-07]]

Revision as of 12:13, 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 this meeting is limited to 2 hours, and has as a priority on boarding our new board members.

Minutes

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting

Welcome new board members

On boarding