Board Meeting 2019-02-26

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Revision as of 17:44, 12 February 2019 by Helena (Talk | contribs) (Current items)

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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
  • approve MoU with UNIGIS and identify event where to sign it
  • website management, POC, geoforall members issue (it might have beed discussed but it needs to be fixed)
  • Please add additional topics here

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