Difference between revisions of "Board Meeting 2021-03-29"
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#* ''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) | # proposal to become a Participating Organisation with the [https://www.earthobservations.org/pos.php Group on Earth Observation] (Steven Feldman) | ||
| − | # other fiscal alternatives ( | + | # other fiscal alternatives (GDAL) |
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2021-02-22]] | #* [[Board_Meeting_2021-02-22]] | ||
| − | # | + | # Marketing 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 | ||
| Line 20: | Line 20: | ||
* Scribing: Till, Codrina | * Scribing: Till, Codrina | ||
* Attending: Angelos, Astrid, Tom, Mike, Michele, Codrina, Helena, Vicky, Till | * 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 == | ||
Revision as of 07:47, 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
- Marketing 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