Board Meeting 2019-12-09

This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, 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 2019-11-25
 * 5) Welcome new and returning board members
 * 6) Onboarding
 * 7) FOSS4G 2020 - Halifax site causing confusion​
 * 8) * https://lists.osgeo.org/pipermail/board/2019-November/012403.html
 * 9) * https://lists.osgeo.org/pipermail/board/2019-December/012411.html
 * 10) OSGeo Budget 2020 draft
 * 11) Formal relationship with ISO/TC211
 * 12) FOSSDEM 2020
 * 13) Add more agenda items here...

Minutes

 * Presiding:
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-12-09.log