Difference between revisions of "Board Meeting 2019-12-30"
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(Created page with "This board meeting is '''scheduled Monday 30 December 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=30&hour=14&min=0&sec=0&p1=2...") |
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#* [[Board Meeting 2019-12-09]] | #* [[Board Meeting 2019-12-09]] | ||
# [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | # [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | ||
| + | # Appoint new OSGeo Officers. | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 12:08, 9 December 2019
This board meeting is scheduled Monday 30 December 2019 at 14:00 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
- Review and approve past minutes
- Onboarding
- Appoint new OSGeo Officers.
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: