Difference between revisions of "Board Meeting 2021-03-29"

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This board meeting is '''scheduled Monday 29 March 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=03&day=29&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' 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 Monday 29 March 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=03&day=29&hour=15&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' 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 22:08, 28 March 2021

This board meeting is scheduled Monday 29 March 2021 at 15:00 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. Markettig Committee Astrid Contact board about communication with Partners from MOUs
  4. Set up OpenCollective fiscal host for projects to facilitate donations
  5. other fiscal alternatives (gdal)
  6. proposal to become a Participating Organisation with the Group on Earth Observation (Steven Feldman)
  7. add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log

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