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

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(Created page with "This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=25...")
 
m (Discuss and approve OSGeo_Budget_2020)
 
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This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=256&p2=286&p3=161&p4=269&p5=250&p6=321 15:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 15:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board Meeting 2019-12-30]]
 
#* [[Board Meeting 2019-12-30]]
# Budget 2020
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# Discuss and approve [[OSGeo_Budget_2020]]
# Add more agenda items here...
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== Minutes ==
 
== Minutes ==
  
* Presiding:
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* Presiding: Till
* Scribing:  
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* Scribing: All
* Attending:  
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* Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky
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==== Review and approve past minutes [[Board Meeting 2019-12-30]]====
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MOT1: Approve meeting notes: 2019-12-30
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https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30
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* Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30
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==== Discuss and approve [[OSGeo_Budget_2020]] ====
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* Work party for 3h
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* ACTION: Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio.
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MOTION to approve the 2020 budget on Loomio:
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https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020
  
 
== Actions ==
 
== Actions ==
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* Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63).
  
  

Latest revision as of 11:58, 19 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

Minutes

  • Presiding: Till
  • Scribing: All
  • Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky

Review and approve past minutes Board Meeting 2019-12-30

MOT1: Approve meeting notes: 2019-12-30 https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30

Discuss and approve OSGeo_Budget_2020

  • Work party for 3h
  • ACTION: Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio.

MOTION to approve the 2020 budget on Loomio: https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020

Actions


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