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

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** [[Board_Meeting_2018-11-07]]
 
** [[Board_Meeting_2018-11-07]]
 
* ''Review actions from previous meeting''
 
* ''Review actions from previous meeting''
 +
** https://git.osgeo.org/gitea/osgeo/todo/issues/28
 +
** https://git.osgeo.org/gitea/osgeo/todo/issues/25
 +
** https://git.osgeo.org/gitea/osgeo/todo/issues/29
 
* Welcome new board members
 
* Welcome new board members
 
* On boarding
 
* On boarding
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=== Review actions from previous meeting ===
 
=== Review actions from previous meeting ===
  
* https://git.osgeo.org/gitea/osgeo/todo/issues/28
 
* https://git.osgeo.org/gitea/osgeo/todo/issues/25
 
* https://git.osgeo.org/gitea/osgeo/todo/issues/29
 
  
 
=== Welcome new board members ===
 
=== Welcome new board members ===

Revision as of 14:08, 14 December 2018

This board meeting is scheduled for the 17th of December 2018 at [1], 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.

Note that the meeting is limited to 1 hour.

Minutes

  • Presiding:
  • Scribing:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting

Welcome new board members

On boarding