Difference between revisions of "Board Meeting 2019-02-26"
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(Created page with "This board meeting is '''scheduled for the 26th of February 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=26&hour=16&min=0&sec=0...") |
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| Line 10: | Line 10: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
| − | + | ** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting | |
| − | ** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party | + | * [[Board Meeting_2019-01-21]] |
* Recognize new project and committee officers | * Recognize new project and committee officers | ||
** Recognize Alessio Fabiani as new GeoNode project officer | ** Recognize Alessio Fabiani as new GeoNode project officer | ||
Revision as of 15:58, 12 February 2019
This board meeting is scheduled for the 26th of February 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
- Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
- Board Meeting_2019-01-21
- Recognize new project and committee officers
- Recognize Alessio Fabiani as new GeoNode project officer
- Set up fixed board meeting time each month
- propose: Last Tuesday of the month at 16:00 UTC
- F2F meeting discussion / planning