Difference between revisions of "Board Meeting 2019-07-29"
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| Line 15: | Line 15: | ||
* Review outstanding action items | * Review outstanding action items | ||
* Planning F2F Meeting | * Planning F2F Meeting | ||
| + | ** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss | ||
| + | * AGM Planning - looks like AGM is part of an 1.5 hour block on Friday | ||
| + | ** Please review/edit [https://docs.google.com/presentation/d/1imiG7x09ry7lGvmS15FCVq2Z7yaICY00fcpXBK27TXY/edit?usp=sharing AGM Slides] and be ready to discuss | ||
| + | ** OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content | ||
| + | ** contact all projects | ||
| + | ** contact all committees | ||
| + | * Planing Sponsor/Partner networking - breakfast meeting? | ||
* Discuss whether to support the [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE] | * Discuss whether to support the [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE] | ||
** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request] | ** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request] | ||
Revision as of 05:29, 23 July 2019
This board meeting is scheduled 29 July 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.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review outstanding action items
- Planning F2F Meeting
- Please review/edit agenda and be ready to discuss
- AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
- Please review/edit AGM Slides and be ready to discuss
- OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
- contact all projects
- contact all committees
- Planing Sponsor/Partner networking - breakfast meeting?
- Discuss whether to support the PublicCode campaign by FSFE
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
- Scribing:
Attending:
- tbd
Review and approve past minutes
Minutes recorded here [[1]]