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

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* Work party for 3h
 
* Work party for 3h
 
* ACTION: Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio.
 
* 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 ==
  
* Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio.
+
* 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


IRC Log