Board Meeting 2018-12-17

This board meeting is scheduled for the 17th of December 2018 at [1], a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board_Meeting_2018-11-07
• Review actions from previous meeting
  • https://git.osgeo.org/gitea/osgeo/todo/issues/28
  • https://git.osgeo.org/gitea/osgeo/todo/issues/25
  • https://git.osgeo.org/gitea/osgeo/todo/issues/29
• Welcome new board members
• On boarding
• add your items here

Minutes

• Presiding:
• Scribing:

Attending:

• add present members here