Difference between revisions of "Board Meeting 2019-11-04"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Victoria |
| − | * Attending: | + | * Attending: Angelos, Helena, Astrid, Victoria, Michael |
| + | |||
| + | ===Review and approve past minutes=== | ||
| + | |||
| + | ====[[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019==== | ||
| + | |||
| + | * Meeting minutes not ready yet | ||
| + | |||
| + | ====[[Board_Meeting_2019-10-28]]==== | ||
| + | |||
| + | MOT1: Approve meeting minutes from [[Board_Meeting_2019-10-28]] | ||
| + | * Angelos: +1 initial motion | ||
| + | * Astrid: +1 seconded | ||
| + | * Helena: +1 | ||
| + | * Victoria: +1 | ||
| + | * Michael: +1 | ||
| + | |||
| + | Motion on Loomio: https://www.loomio.org/d/QXd7J4U1/approve-meeting-minutes-from-board-meeting-2019-10-28 | ||
| + | |||
| + | Status: Passed during meeting | ||
| + | |||
Revision as of 05:22, 25 November 2019
This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-10-28
- CRO present candidate list
- Review any nominations flagged for discussion
- Appointment of new charter members
Reference:
Minutes
- Presiding: Angelos
- Scribing: Victoria
- Attending: Angelos, Helena, Astrid, Victoria, Michael
Review and approve past minutes
Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Meeting minutes not ready yet
Board_Meeting_2019-10-28
MOT1: Approve meeting minutes from Board_Meeting_2019-10-28
- Angelos: +1 initial motion
- Astrid: +1 seconded
- Helena: +1
- Victoria: +1
- Michael: +1
Motion on Loomio: https://www.loomio.org/d/QXd7J4U1/approve-meeting-minutes-from-board-meeting-2019-10-28
Status: Passed during meeting