Board Meeting 2018-12-20
Revision as of 03:50, 18 December 2018 by Kalxas (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=...")
This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard
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.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review actions from previous meeting
- Approve selection of Conference Committee for FOSS4G 2020 for Calgary 
- Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
- add your items here
- add present members here