Difference between revisions of "Board Meeting 2020-05-25"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Till |
* Scribing: | * Scribing: | ||
* Attending: | * Attending: | ||
* Guests: | * Guests: | ||
| − | |||
| − | |||
== Actions == | == Actions == | ||
Revision as of 12:51, 21 May 2020
This board meeting is scheduled Monday 25 May 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
- Approve FLOSSK Kosovo as official Local OSGeo Chapter (https://wiki.osgeo.org/wiki/Kosovo_Chapter)
- Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending:
- Guests:
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/