Difference between revisions of "Board Meeting 2019-12-09"
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# Welcome new and returning board members | # Welcome new and returning board members | ||
# [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | # [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | ||
| − | # FOSS4G 2020 - Halifax site causing confusion | + | # FOSS4G 2020 - Halifax site causing confusion (page was updated to clarify that it is a regional event - OK now?) |
#* https://lists.osgeo.org/pipermail/board/2019-November/012403.html | #* https://lists.osgeo.org/pipermail/board/2019-November/012403.html | ||
#* https://lists.osgeo.org/pipermail/board/2019-December/012411.html | #* https://lists.osgeo.org/pipermail/board/2019-December/012411.html | ||
Revision as of 20:05, 7 December 2019
This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, 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 and returning board members
- Onboarding
- FOSS4G 2020 - Halifax site causing confusion (page was updated to clarify that it is a regional event - OK now?)
- OSGeo Budget 2020 draft
- Formal relationship with ISO/TC211
- FOSSDEM 2020
- GISTAM 2020 support request
- GeoMoose funding release request
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: