Board Meeting 2020-01-13

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.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board Meeting 2019-12-30
 * 5) Discuss and approve OSGeo_Budget_2020
 * 6) Negotiation with Buenos Aires Team
 * 7) f2f Meeting
 * 8) FOSS4G Registering Trademark (Email from Steven F.)
 * 9) Email from Bart 5.12. regarding board actions towards Halifax-actions
 * 10) Add more agenda items here...

Minutes

 * Presiding:
 * Scribing:
 * Attending: