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.

This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

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