Board Meeting 2018-12-20
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
- Approve 2019 Minneapolis Community/Code Sprint 
- add your items here
- add present members here