Difference between revisions of "Board Meeting 2018-12-17"
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(Created page with "This board meeting is '''scheduled for the 17th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=19&min=0&sec=...") |
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* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
** [[Board_Meeting_2018-11-07]] | ** [[Board_Meeting_2018-11-07]] | ||
| + | * ''Review actions from previous meeting'' | ||
* Welcome new board members | * Welcome new board members | ||
* On boarding | * On boarding | ||
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=== Review and approve past minutes === | === Review and approve past minutes === | ||
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| + | === Review actions from previous meeting === | ||
| + | |||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/28 | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/25 | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/29 | ||
=== Welcome new board members === | === Welcome new board members === | ||
Revision as of 14:07, 14 December 2018
This board meeting is scheduled for the 17th of December 2018 at [1], a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review actions from previous meeting
- Welcome new board members
- On boarding
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- add present members here
Review and approve past minutes
Review actions from previous meeting
- https://git.osgeo.org/gitea/osgeo/todo/issues/28
- https://git.osgeo.org/gitea/osgeo/todo/issues/25
- https://git.osgeo.org/gitea/osgeo/todo/issues/29