Difference between revisions of "Board Meeting 2019-07-29"

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** [[Board_Meeting_2019-06-24]]
 
** [[Board_Meeting_2019-06-24]]
 
* Review outstanding action items
 
* Review outstanding action items
 +
** From SAC - Regina Obe's contract was not yet signed
 
* Planning F2F Meeting
 
* Planning F2F Meeting
 
** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss
 
** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss

Revision as of 07:36, 29 July 2019

This board meeting is scheduled 29 July 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:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Review outstanding action items
    • From SAC - Regina Obe's contract was not yet signed
  • Planning F2F Meeting
    • Please review/edit agenda and be ready to discuss
  • AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
    • Please review/edit AGM Slides and be ready to discuss
    • OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
    • contact all projects
    • contact all committees
  • Planing Sponsor/Partner networking - breakfast meeting?
  • Discuss whether to support the PublicCode campaign by FSFE
  • Marketing committee update
  • Local Chapter inquries
  • FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding:
  • Scribing:

Attending:

  • tbd

Review and approve past minutes

Minutes recorded here [[1]]


Review of outstanding action items