Difference between revisions of "Board Meeting 2020-01-13"
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| Line 10: | Line 10: | ||
#* [[Board Meeting 2019-12-30]] | #* [[Board Meeting 2019-12-30]] | ||
# Discuss and approve [[OSGeo_Budget_2020]] | # Discuss and approve [[OSGeo_Budget_2020]] | ||
| − | # Negotiation with | + | # Negotiation with Buenos Aires Team |
# f2f Meeting | # f2f Meeting | ||
# FOSS4G Registering Trademark (Email from Steven F.) | # FOSS4G Registering Trademark (Email from Steven F.) | ||
| + | # Email from Bart 5.12. regarding board actions towards Halifax-actions | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 02:02, 13 January 2020
This board meeting is scheduled Monday 13 January 2020 at 15:00 UTC through Jitsi, 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
- Discuss and approve OSGeo_Budget_2020
- Negotiation with Buenos Aires Team
- f2f Meeting
- FOSS4G Registering Trademark (Email from Steven F.)
- Email from Bart 5.12. regarding board actions towards Halifax-actions
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: