Difference between revisions of "Board Meeting 2019-01-21"

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(Current items)
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* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
 
** [[Board_Meeting_2018-12-20]]
 
** [[Board_Meeting_2018-12-20]]
* ''add your priorities here''
+
 
 +
# Review draft budget Geoinquiet@s Argentina [[OSGeo_Budget_2019]]
 +
## Review requests
 +
## Revise and discuss with any representatives present
 +
## Approve 2019 budget
 +
# Local Chapter Geoinquietos Argentina request for 2000
 +
#* To handle setup of legal paperwork?
 +
#* Chicken and egg, form the local chapter and then recognize local chapter :)
 +
# QGIS Dev Meeting request for 4000
 +
#* May be addressed as part of QGIS PSC budget above?
 +
# ''add your priorities here''
  
 
== Minutes ==
 
== Minutes ==

Revision as of 01:23, 16 January 2019

This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

  1. Review draft budget Geoinquiet@s Argentina OSGeo_Budget_2019
    1. Review requests
    2. Revise and discuss with any representatives present
    3. Approve 2019 budget
  2. Local Chapter Geoinquietos Argentina request for 2000
    • To handle setup of legal paperwork?
    • Chicken and egg, form the local chapter and then recognize local chapter :)
  3. QGIS Dev Meeting request for 4000
    • May be addressed as part of QGIS PSC budget above?
  4. add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: