Difference between revisions of "Board Meeting 2019-02-26"
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** propose: Last Tuesday of the month at 16:00 UTC | ** propose: Last Tuesday of the month at 16:00 UTC | ||
* F2F meeting discussion / planning | * F2F meeting discussion / planning | ||
| + | * approve [[MOU_UNIGIS|MoU with UNIGIS]] and identify event where to sign it | ||
| + | * website management, POC, geoforall members issue (it might have beed discussed but it needs to be fixed) | ||
* ''Please add additional topics here'' | * ''Please add additional topics here'' | ||
Revision as of 17:44, 12 February 2019
This board meeting is scheduled for the 26th of February 2019 at 16:00 - 17:00 UTC, 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.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
- Board Meeting_2019-01-21
- Recognize new project and committee officers
- Recognize Alessio Fabiani as new GeoNode project officer
- Set up fixed board meeting time each month
- propose: Last Tuesday of the month at 16:00 UTC
- F2F meeting discussion / planning
- approve MoU with UNIGIS and identify event where to sign it
- website management, POC, geoforall members issue (it might have beed discussed but it needs to be fixed)
- Please add additional topics here
Minutes
- Chair: TBD
- Scribe: TBD
Attending:
- TBD
Review and approve past minutes
Board_Meeting_2019-01-21
MOT1: Approve minutes from meeting 2019-01-21
Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20
Status: Passed during meeting.