Difference between revisions of "Board Meeting 2019-01-21"
Jump to navigation
Jump to search
| Line 11: | Line 11: | ||
* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
** [[Board_Meeting_2018-12-20]] | ** [[Board_Meeting_2018-12-20]] | ||
| − | + | * Draft [[OSGeo_Budget_2019]] | |
| − | + | *# Review draft, assemble any last moment requests before meeting | |
| − | + | *# Revise and discuss with any representatives present | |
| − | + | *# Approve 2019 budget | |
| − | + | * Local Chapter Geoinquietos Argentina request for 2000 | |
| − | + | ** To handle setup of legal paperwork? | |
| − | + | ** Chicken and egg, form the local chapter and then recognize local chapter :) | |
| − | + | * QGIS Dev Meeting request for 4000 | |
| − | + | ** May be addressed as part of QGIS PSC budget above? | |
| − | + | * Event planning | |
| − | + | * ''add your priorities here'' | |
| − | |||
== Minutes == | == Minutes == | ||
Revision as of 00:26, 16 January 2019
This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Draft OSGeo_Budget_2019
- Review draft, assemble any last moment requests before meeting
- Revise and discuss with any representatives present
- Approve 2019 budget
- Local Chapter Geoinquietos Argentina request for 2000
- To handle setup of legal paperwork?
- Chicken and egg, form the local chapter and then recognize local chapter :)
- QGIS Dev Meeting request for 4000
- May be addressed as part of QGIS PSC budget above?
- Event planning
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: