Board Meeting 2019-12-30

This board meeting is scheduled Monday 30 December 2019 at 14:00 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 2019-12-09
 * 5) Onboarding
 * 6) Appoint new OSGeo Officers.
 * 7) Approve seed funds for FOSS4G 2021
 * 8) Review actions list.
 * 9) Add more agenda items here...

Minutes

 * Presiding:
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-12-30.log