Difference between revisions of "Board Meeting 2020-12-28"

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# Welcome new Board members
 
# Welcome new Board members
 
# [https://www.osgeo.org/projects/mobilitydb/ MobilityMB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
 
# [https://www.osgeo.org/projects/mobilitydb/ MobilityMB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
 +
# HOTOSM Board 2 Board meeting planning [https://lists.osgeo.org/pipermail/board/2020-December/012821.html]
 
# Review action items
 
# Review action items
 
# ''please add items''
 
# ''please add items''

Revision as of 08:46, 17 December 2020

This board meeting is scheduled Monday 07 December 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

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Welcome new Board members
  4. MobilityMB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
  5. HOTOSM Board 2 Board meeting planning [1]
  6. Review action items
  7. please add items

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions


IRC Log