Difference between revisions of "Board Meeting 2020-12-28"
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# [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] | # HOTOSM Board 2 Board meeting planning [https://lists.osgeo.org/pipermail/board/2020-December/012821.html] | ||
| + | # 2021 Budget planning | ||
# 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Welcome new Board members
- MobilityMB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
- HOTOSM Board 2 Board meeting planning [1]
- 2021 Budget planning
- Review action items
- please add items
Minutes
- Presiding:
- Scribing:
- Attending:
Actions