Difference between revisions of "Board Meeting 2019-01-21"
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** May be addressed as part of QGIS PSC budget above? | ** May be addressed as part of QGIS PSC budget above? | ||
* Event planning | * Event planning | ||
| + | * GeoforAll co-chair nomination [https://lists.osgeo.org/pipermail/board/2018-December/011824.html email thread] | ||
* ''add your priorities here'' | * ''add your priorities here'' | ||
Revision as of 02:49, 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
- GeoforAll co-chair nomination email thread
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: