Difference between revisions of "Board Meeting 2020-01-13"

From OSGeo
Jump to: navigation, search
Line 10: Line 10:
 
#* [[Board Meeting 2019-12-30]]
 
#* [[Board Meeting 2019-12-30]]
 
# Discuss and approve [[OSGeo_Budget_2020]]
 
# Discuss and approve [[OSGeo_Budget_2020]]
# Negotiation with Bueenos Aires Team
+
# Negotiation with Buenos Aires Team
 
# f2f Meeting
 
# f2f Meeting
 
# FOSS4G Registering Trademark (Email from Steven F.)
 
# FOSS4G Registering Trademark (Email from Steven F.)
 +
# Email from Bart 5.12. regarding board actions towards Halifax-actions
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 02:02, 13 January 2020

This board meeting is scheduled Monday 13 January 2020 at 15:00 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. Discuss and approve OSGeo_Budget_2020
  4. Negotiation with Buenos Aires Team
  5. f2f Meeting
  6. FOSS4G Registering Trademark (Email from Steven F.)
  7. Email from Bart 5.12. regarding board actions towards Halifax-actions
  8. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log