Difference between revisions of "Board Meeting 2020-08-31"

From OSGeo
Jump to navigation Jump to search
(Created page with "This board meeting is '''scheduled Monday 31 August 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=08&day=31&hour=16&min=0&sec=0&p1=256...")
 
m
Line 1: Line 1:
−
This board meeting is '''scheduled Monday 31 August 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=08&day=31&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], 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.
+
This board meeting is '''scheduled Monday 31 August 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=08&day=31&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 04:04, 5 August 2020

This board meeting is scheduled Monday 31 August 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. Appoint CRO for 2020 elections.

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2020-08-31&oldid=125160"