Board Meeting 2022-01-10

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This board meeting is scheduled Monday 10 January 2022 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
- Board_Meeting_2021-12-27
On-Boarding
Add your topic here

Minutes

Presiding: Angelos
Scribing: all
Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky
Guests: Astrid

Review and approve past minutes

Board_Meeting_2021-12-27
Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27

Actions

See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

no log, a jitsi meeting

Next meeting

Board Meeting 2022-01-31

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