Difference between revisions of "Board Meeting 2019-12-09"

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m (fossdem)
(Current items)
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# Formal relationship with ISO/TC211
 
# Formal relationship with ISO/TC211
 
# [https://fosdem.org/2020/ FOSSDEM 2020]  
 
# [https://fosdem.org/2020/ FOSSDEM 2020]  
 +
# GISTAM 2020 support request
 +
# GeoMoose funding release request
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 02:41, 7 December 2019

This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Welcome new and returning board members
  4. Onboarding
  5. FOSS4G 2020 - Halifax site causing confusion​
  6. OSGeo Budget 2020 draft
  7. Formal relationship with ISO/TC211
  8. FOSSDEM 2020
  9. GISTAM 2020 support request
  10. GeoMoose funding release request
  11. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log