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

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(Current items)
(Current items)
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** [https://git.osgeo.org/gitea/osgeo/todo/issues/29 TODO29 Compile a list of volunteers to contact projects for budget 2019]
 
** [https://git.osgeo.org/gitea/osgeo/todo/issues/29 TODO29 Compile a list of volunteers to contact projects for budget 2019]
 
* Welcome new board members
 
* Welcome new board members
 +
* Approve payment from marketing committee
 +
** Marketing committee lacks a chair, requires president to step in to authorize contract payment
 
* On boarding - See [[Board of Directors/OnboardingChecklist]]
 
* On boarding - See [[Board of Directors/OnboardingChecklist]]
 
* F2F Meeting Discussion
 
* F2F Meeting Discussion

Revision as of 10:21, 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

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting

Welcome new board members

On boarding