Difference between revisions of "Board Meeting 2019-06-24"

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(Review of outstanding action items)
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=== Review of outstanding action items ===
 
=== Review of outstanding action items ===
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Review of open tickets: https://git.osgeo.org/gitea/osgeo/todo/issues
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/9 Write expectations for physical presence at FOSS4G events]
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/11 2018 OSGeo Project Status reviews]
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/13 Link to PDF agreement in a consistent fashion]
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/17 update secretary page]
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/18 video and archiving]
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/35 update sponsorship choices] - jody
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/37 Create Youtube account for FOSS4G]
  
 
=== IRC Log ===
 
=== IRC Log ===

Revision as of 01:51, 24 June 2019

This board meeting is scheduled 24 June 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.

Agenda:

Minutes

  • Presiding:

Review and approve past minutes

Minutes recorded here Board_Meeting_2019-05-27

Review of outstanding action items

Review of open tickets: https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log