Difference between revisions of "Board Meeting 2018-12-20"

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(Created page with "This board meeting is '''scheduled for the 20th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=20&min=0&sec=...")
 
(Current items)
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* Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html]
 
* Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html]
 
* Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
 
* Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
 +
* Approve 2019 Minneapolis Code Sprint [https://lists.osgeo.org/pipermail/board/2018-November/011803.html]
 +
** [[OSGeo_Community_Sprint_2019|Sprint Wiki Page]]
 
* ''add your items here''
 
* ''add your items here''
  

Revision as of 23:40, 18 December 2018

This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 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 working on the Budget for 2019.

Minutes

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting