Board Meeting 2020-01-13

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Revision as of 10:02, 13 January 2020 by Till Adams (talk | contribs)
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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