Difference between revisions of "Board Meeting 2021-03-29"
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| Line 7: | Line 7: | ||
# ''roll call'' | # ''roll call'' | ||
#* ''appoint meeting chair, meeting scribe/secretary'' | #* ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | # proposal to become a Participating Organisation with the [https://www.earthobservations.org/pos.php Group on Earth Observation] (Steven Feldman) | ||
| + | # other fiscal alternatives (gdal) | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2021-02-22]] | #* [[Board_Meeting_2021-02-22]] | ||
# Markettig Committee Astrid Contact board about communication with Partners from MOUs | # Markettig Committee Astrid Contact board about communication with Partners from MOUs | ||
# Set up [https://opencollective.com/become-a-host OpenCollective] fiscal host for projects to facilitate donations | # Set up [https://opencollective.com/become-a-host OpenCollective] fiscal host for projects to facilitate donations | ||
| − | + | ||
| − | |||
# add your topic here | # add your topic here | ||
== Minutes == | == Minutes == | ||
* Presiding: Till | * Presiding: Till | ||
| − | * Scribing: Till | + | * Scribing: Till, Codrina |
| − | * Attending: | + | * Attending: Angelos, Astrid, Tom, Mike, Michele, Codrina, Helena, Vicky, Till |
| + | * guests Steven Feldman (for topic 1), Even Renaud and Howard Butler (for topic 2) | ||
== Actions == | == Actions == | ||
| Line 24: | Line 26: | ||
== IRC Log == | == IRC Log == | ||
| − | + | * the meeting was held via Jitsy | |
| − | * | ||
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2021]] | [[Category:Board Meetings 2021]] | ||
Revision as of 07:32, 29 March 2021
This board meeting is scheduled Monday 29 March 2021 at 15:00 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
- proposal to become a Participating Organisation with the Group on Earth Observation (Steven Feldman)
- other fiscal alternatives (gdal)
- Review and approve past minutes
- Markettig Committee Astrid Contact board about communication with Partners from MOUs
- Set up OpenCollective fiscal host for projects to facilitate donations
- add your topic here
Minutes
- Presiding: Till
- Scribing: Till, Codrina
- Attending: Angelos, Astrid, Tom, Mike, Michele, Codrina, Helena, Vicky, Till
- guests Steven Feldman (for topic 1), Even Renaud and Howard Butler (for topic 2)
Actions
IRC Log
- the meeting was held via Jitsy