Board Meeting 2020-12-28

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Revision as of 08:20, 28 December 2020 by Astrid Emde (talk | contribs)
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This board meeting is scheduled Monday 28 December 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
    • Meeting Chair: Till
    • Scribe: Till /
  2. Review and approve past minutes
  3. Welcome new Board members [1]
  4. MobilityDB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th [2].
  5. HOTOSM Board 2 Board meeting planning [3]
  6. OSGeo Educational Challenge - see email for details
  7. 2021 Budget planning [4]
  8. Community Survey:
    1. Please help to find questions
    2. https://git.osgeo.org/gitea/osgeo/todo/issues/101
  9. OffboardingChecklist
    1. idea to create an https://wiki.osgeo.org/wiki/Board_of_Directors/OffboardingChecklist
  10. Review action items
  11. please add items

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions


IRC Log