Board Meeting 2020-05-25

This board meeting is scheduled Monday 25 May 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_2020-04-27
 * 5) Approve FLOSSK Kosovo as official Local OSGeo Chapter (https://wiki.osgeo.org/wiki/Kosovo_Chapter)
 * 6) Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020
 * 7) Add more agenda items here...

Minutes

 * Presiding: Till
 * Scribing:
 * Attending:
 * Guests:

Actions

 * Move action items to todo action list
 * https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-05-25.log