Difference between revisions of "Board Meeting 2019-12-09"
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# Formal relationship with ISO/TC211 | # Formal relationship with ISO/TC211 | ||
# [https://fosdem.org/2020/ FOSSDEM 2020] | # [https://fosdem.org/2020/ FOSSDEM 2020] | ||
| + | # GISTAM 2020 support request | ||
| + | # GeoMoose funding release request | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 02:41, 7 December 2019
This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, 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
- Welcome new and returning board members
- Onboarding
- FOSS4G 2020 - Halifax site causing confusion
- OSGeo Budget 2020 draft
- Formal relationship with ISO/TC211
- FOSSDEM 2020
- GISTAM 2020 support request
- GeoMoose funding release request
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: