Board Meeting 2020-12-28

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This board meeting is scheduled Monday 07 December 2020 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Welcome new Board members
  4. MobilityMB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
  5. HOTOSM Board 2 Board meeting planning [1]
  6. 2021 Budget planning
  7. Review action items
  8. please add items

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions


IRC Log