Difference between revisions of "Board Meeting 2020-07-27"
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| Line 12: | Line 12: | ||
# Charter member elections planning | # Charter member elections planning | ||
# Review action items from past meetings | # Review action items from past meetings | ||
| + | # Certification from OSGeo [https://lists.osgeo.org/pipermail/board/2020-May/012663.html] | ||
== Minutes == | == Minutes == | ||
Revision as of 00:45, 27 July 2020
This board meeting is scheduled Monday 27 July 2020 at 16:00 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
- AGM
- Charter member elections planning
- Review action items from past meetings
- Certification from OSGeo [1]
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: