Difference between revisions of "Board Meeting 2020-12-28"
Jump to navigation
Jump to search
Msmitherdc (talk | contribs) |
m (→Current items) |
||
| Line 10: | Line 10: | ||
#* [[Board_Meeting_2020-12-07]] | #* [[Board_Meeting_2020-12-07]] | ||
# 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 [https://lists.osgeo.org/pipermail/board/2020-December/012801.html]. |
# 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] | ||
# OSGeo Educational Challenge - see email for details | # OSGeo Educational Challenge - see email for details | ||
| − | # 2021 Budget planning | + | # 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] |
# Review action items | # Review action items | ||
# ''please add items'' | # ''please add items'' | ||
Revision as of 01:23, 28 December 2020
This board meeting is scheduled Monday 28 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 [1].
- HOTOSM Board 2 Board meeting planning [2]
- OSGeo Educational Challenge - see email for details
- 2021 Budget planning [3]
- Review action items
- please add items
Minutes
- Presiding:
- Scribing:
- Attending:
Actions