Difference between revisions of "Board Meeting 2019-02-26"
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| Line 11: | Line 11: | ||
* ''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, with some discussion of f2f meeting | ||
| − | * [[Board Meeting_2019-01-21]] | + | ** [[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 | ||
| Line 17: | Line 17: | ||
** propose: Last Tuesday of the month at 16:00 UTC | ** propose: Last Tuesday of the month at 16:00 UTC | ||
* F2F meeting discussion / planning | * F2F meeting discussion / planning | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Chair: TBD | ||
| + | * Scribe: TBD | ||
| + | |||
| + | Attending: | ||
| + | |||
| + | * TBD | ||
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | ==== [[Board_Meeting_2019-01-21]] ==== | ||
| + | |||
| + | MOT1: Approve minutes from meeting 2019-01-21 | ||
| + | |||
| + | * | ||
| + | |||
| + | Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20 | ||
| + | |||
| + | Status: Passed during meeting. | ||
| + | |||
| + | |||
| + | === Recognize new project and committee officers === | ||
Revision as of 16:01, 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
Minutes
- Chair: TBD
- Scribe: TBD
Attending:
- TBD
Review and approve past minutes
Board_Meeting_2019-01-21
MOT1: Approve minutes from meeting 2019-01-21
Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20
Status: Passed during meeting.