Difference between revisions of "Board Meeting 2020-04-14"

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(Created page with "This board meeting is '''scheduled Monday 14 April 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=04&day=14&hour=16&min=0&sec=0&p1=256&...")
 
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This board meeting is '''scheduled Monday 14 April 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=04&day=14&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled Tuesday 14 April 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=04&day=14&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 20:26, 12 April 2020

This board meeting is scheduled Tuesday 14 April 2020 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. FOSS4G 2020 (including members of ConfComm)
  4. potential affects of COVID-19 to OSGeo 2020 budget
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