Board Meeting 2020-01-13
Jump to navigation
Jump to search
This board meeting is scheduled Monday 13 January 2020 at 15:00 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
- Discuss and approve OSGeo_Budget_2020
Minutes
- Presiding: Till
- Scribing: All
- Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky
Review and approve past minutes Board Meeting 2019-12-30
MOT1: Approve meeting notes: 2019-12-30 https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30
- Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30
Discuss and approve OSGeo_Budget_2020
- Work party for 3h
- ACTION: Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio.
Actions
- Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63).