Board Meeting 2019-12-09

This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, 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
   • Board Meeting 2019-11-25
3. Welcome new and returning board members
4. Onboarding
5. FOSS4G 2020 - Halifax site causing confusion​
   • https://lists.osgeo.org/pipermail/board/2019-November/012403.html
   • https://lists.osgeo.org/pipermail/board/2019-December/012411.html
6. OSGeo Budget 2020 draft
7. Formal relationship with ISO/TC211
8. FOSSDEM 2020
9. GISTAM 2020 support request
10. GeoMoose funding release request
11. Add more agenda items here...

Minutes

• Presiding:
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-12-09.log