Difference between revisions of "Board Meeting 2020-08-31"
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#* [[Board_Meeting_2020-07-29]] | #* [[Board_Meeting_2020-07-29]] | ||
# Appoint CRO for 2020 elections. | # Appoint CRO for 2020 elections. | ||
| + | # AGM plannung | ||
| + | ## https://git.osgeo.org/gitea/osgeo/todo/issues/84 | ||
| + | ## AGM hosting platform | ||
| + | ## AGM additional rooms | ||
| + | ## AGM slide status | ||
== Minutes == | == Minutes == | ||
Revision as of 09:32, 5 August 2020
This board meeting is scheduled Monday 31 August 2020 at 16:00 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
- Appoint CRO for 2020 elections.
- AGM plannung
- https://git.osgeo.org/gitea/osgeo/todo/issues/84
- AGM hosting platform
- AGM additional rooms
- AGM slide status
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: