Board Meeting 2020-08-31

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Revision as of 09:32, 5 August 2020 by Astrid Emde (talk | contribs)
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This board meeting is scheduled Monday 31 August 2020 at 16:00 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. Appoint CRO for 2020 elections.
  4. AGM plannung
    1. https://git.osgeo.org/gitea/osgeo/todo/issues/84
    2. AGM hosting platform
    3. AGM additional rooms
    4. AGM slide status

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log