Difference between revisions of "Board Meeting 2022-01-10"
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(Created page with "This board meeting is '''scheduled Monday 10 January 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=12&day=27&hour=16&min=0&sec=0&p1=25...") |
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| − | This board meeting is '''scheduled Monday 10 January 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year= | + | This board meeting is '''scheduled Monday 10 January 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=01&day=10&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''16:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
| Line 8: | Line 8: | ||
# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| − | #* [[Board_Meeting_2021- | + | #* [[Board_Meeting_2021-12-27]] |
# On-Boarding | # On-Boarding | ||
# Add your topic here | # Add your topic here | ||
| Line 14: | Line 14: | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
* Scribing: all | * Scribing: all | ||
| − | * Attending: Michael | + | * Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky |
| − | * Guests: | + | * Guests: Astrid |
=== Review and approve past minutes === | === Review and approve past minutes === | ||
| − | * [[Board_Meeting_2021- | + | * [[Board_Meeting_2021-12-27]] |
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27 |
| − | |||
=== Actions === | === Actions === | ||
| Line 36: | Line 35: | ||
[[Category:Board]] | [[Category:Board]] | ||
| − | [[Category:Board Meetings | + | [[Category:Board Meetings 2022]] |
Latest revision as of 02:19, 25 January 2022
This board meeting is scheduled Monday 10 January 2022 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
- On-Boarding
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: all
- Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky
- Guests: Astrid
Review and approve past minutes
- Board_Meeting_2021-12-27
- Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27
Actions
IRC Log
- no log, a jitsi meeting