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

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(Current items)
Line 22: Line 22:
 
* Approve payment from marketing committee
 
* Approve payment from marketing committee
 
** Marketing committee lacks a chair, requires president to step in to authorize contract payment
 
** Marketing committee lacks a chair, requires president to step in to authorize contract payment
* On boarding - See [[Board of Directors/OnboardingChecklist]]
 
 
* F2F Meeting Discussion
 
* F2F Meeting Discussion
 +
** When?
 
** Discussion on appointment of new officers  
 
** Discussion on appointment of new officers  
 
* 2019 Planning
 
* 2019 Planning
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** Helps kick off a priority discussion on the board email list, which will set our board spending priorities ahead of draft budget
 
** Helps kick off a priority discussion on the board email list, which will set our board spending priorities ahead of draft budget
 
* ''add your items here''
 
* ''add your items here''
 +
* On boarding - See [[Board of Directors/OnboardingChecklist]]
  
 
== Minutes ==
 
== Minutes ==

Revision as of 11:09, 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 this meeting is limited to 2 hours, and has as a priority on boarding our new board members.

Minutes

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting

Welcome new board members

On boarding