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

From OSGeo
Jump to: navigation, search
(Current items)
(Current items)
Line 11: Line 11:
 
* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
 
** [[Board_Meeting_2018-12-20]]
 
** [[Board_Meeting_2018-12-20]]
 
+
* Draft [[OSGeo_Budget_2019]]
# Review draft budget Geoinquiet@s Argentina [[OSGeo_Budget_2019]]
+
*# Review draft, assemble any last moment requests before meeting
## Review requests
+
*# Revise and discuss with any representatives present
## Revise and discuss with any representatives present
+
*# Approve 2019 budget  
## Approve 2019 budget  
+
* Local Chapter Geoinquietos Argentina request for 2000
# Local Chapter Geoinquietos Argentina request for 2000
+
** To handle setup of legal paperwork?
#* To handle setup of legal paperwork?
+
** Chicken and egg, form the local chapter and then recognize local chapter :)
#* Chicken and egg, form the local chapter and then recognize local chapter :)
+
* QGIS Dev Meeting request for 4000
# QGIS Dev Meeting request for 4000
+
** May be addressed as part of QGIS PSC budget above?
#* May be addressed as part of QGIS PSC budget above?
+
* Event planning
# Event planning
+
* ''add your priorities here''
# ''add your priorities here''
+
  
 
== Minutes ==
 
== Minutes ==

Revision as of 01:26, 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.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Draft OSGeo_Budget_2019
    1. Review draft, assemble any last moment requests before meeting
    2. Revise and discuss with any representatives present
    3. 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?
  • Event planning
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: