Board Meeting 2020-01-27

This board meeting is scheduled Monday 27 January 2020 at 16:00 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_2020-01-13
3. Negotiation with Buenos Aires Team
4. f2f Meeting
5. FOSS4G Registering Trademark (Email from Steven F.)
6. Email from Bart 5.12. regarding board actions towards Halifax-actions
7. Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
8. Add more agenda items here...

Minutes

• Presiding:
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-01-27.log