Difference between revisions of "Board Meeting 2019-02-26"

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(Created page with "This board meeting is '''scheduled for the 26th of February 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=26&hour=16&min=0&sec=0...")
 
(Current items)
Line 10: Line 10:
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
** [[Board_Meeting_2018-01-21]]
+
** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party
+
* [[Board Meeting_2019-01-21]]
 
* Recognize new project and committee officers
 
* Recognize new project and committee officers
 
** Recognize Alessio Fabiani as new GeoNode project officer
 
** Recognize Alessio Fabiani as new GeoNode project officer

Revision as of 15:58, 12 February 2019

This board meeting is scheduled for the 26th of February 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
    • Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
  • Board Meeting_2019-01-21
  • Recognize new project and committee officers
    • Recognize Alessio Fabiani as new GeoNode project officer
  • Set up fixed board meeting time each month
    • propose: Last Tuesday of the month at 16:00 UTC
  • F2F meeting discussion / planning