Board Meeting 2019-02-26

From OSGeo
Revision as of 14:58, 12 February 2019 by Jive (Talk | contribs) (Created page with "This board meeting is '''scheduled for the 26th of February 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=26&hour=16&min=0&sec=0...")

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

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
  • 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