Board Meeting 2018-12-20

This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 UTC, 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 this meeting is limited to 2 hours, and has as a priority on working on the Budget for 2019.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board_Meeting_2018-12-17
• Review actions from previous meeting
• Approve selection of Conference Committee for FOSS4G 2020 for Calgary [1]
• Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
• Approve 2019 Minneapolis Community/Code Sprint [2]
  • Sprint Wiki Page
• add your items here

Minutes

• Chair:
• Scribe:

Attending:

• add present members here

Review and approve past minutes

• Board_Meeting_2018-12-17