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

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This board meeting is '''scheduled for the 17th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=19&min=0&sec=0&p1=256&p2=286&p3=141&p4=49&p5=71&p6=152], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled for the 17th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=19&min=0&sec=0&p1=256&p2=286&p3=141&p4=49&p5=71&p6=152 19:00 - 21:00 UTC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard
 
This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

Revision as of 10:08, 17 December 2018

This board meeting is scheduled for the 17th of December 2018 at 19:00 - 21:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

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