Difference between revisions of "Board Meeting 2019-02-26"

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(Current items)
(Current items)
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* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
 
** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
 
** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
* [[Board Meeting_2019-01-21]]
+
** [[Board Meeting_2019-01-21]]
 
* Recognize new project and committee officers
 
* Recognize new project and committee officers
 
** Recognize Alessio Fabiani as new GeoNode project officer
 
** Recognize Alessio Fabiani as new GeoNode project officer
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** propose: Last Tuesday of the month at 16:00 UTC
 
** propose: Last Tuesday of the month at 16:00 UTC
 
* F2F meeting discussion / planning
 
* F2F meeting discussion / planning
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 +
== Minutes ==
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* Chair: TBD
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* Scribe: TBD
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Attending:
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* TBD
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=== Review and approve past minutes ===
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==== [[Board_Meeting_2019-01-21]] ====
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MOT1: Approve minutes from meeting 2019-01-21
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*
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Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20
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Status: Passed during meeting.
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 +
===  Recognize new project and committee officers ===

Revision as of 15:01, 12 February 2019

This board meeting is scheduled for the 26th of February 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
    • Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
    • Board Meeting_2019-01-21
  • Recognize new project and committee officers
    • Recognize Alessio Fabiani as new GeoNode project officer
  • Set up fixed board meeting time each month
    • propose: Last Tuesday of the month at 16:00 UTC
  • F2F meeting discussion / planning

Minutes

  • Chair: TBD
  • Scribe: TBD

Attending:

  • TBD

Review and approve past minutes

Board_Meeting_2019-01-21

MOT1: Approve minutes from meeting 2019-01-21

Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20

Status: Passed during meeting.


Recognize new project and committee officers