Difference between revisions of "Board Meeting 2020-01-27"

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(Current items)
Line 14: Line 14:
 
# 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
 
# Email from Bart 5.12. regarding board actions towards Halifax-actions
 +
# Discuss request from osgeo4w for yearly budget
 
# Add more agenda items here...
 
# Add more agenda items here...
  
 
== Minutes ==
 
== Minutes ==
  
* Presiding:
+
* Presiding: Till
 
* Scribing:  
 
* Scribing:  
 
* Attending:  
 
* Attending:  

Revision as of 00:34, 17 January 2020

This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through irc, 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. Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
  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. Discuss request from osgeo4w for yearly budget
  9. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending:

Actions

IRC Log