Board Meeting 2020-12-28

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.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2020-12-07
 * 5) Welcome new Board members
 * 6) MobilityMB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
 * 7) HOTOSM Board 2 Board meeting planning
 * 8) OSGeo Educational Challenge - see email for details
 * 9) 2021 Budget planning
 * 10) Review action items
 * 11) please add items

Minutes

 * Presiding:
 * Scribing:
 * Attending:

Actions

 * https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-12-28.log