Difference between revisions of "Board Meeting 2019-12-30"

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# [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding]
 
# [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding]
 
# Appoint new OSGeo Officers.
 
# Appoint new OSGeo Officers.
 +
# Review actions list.
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 12:15, 9 December 2019

This board meeting is scheduled Monday 30 December 2019 at 14:00 UTC through Jitsi, 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. Onboarding
  4. Appoint new OSGeo Officers.
  5. Review actions list.
  6. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions

IRC Log