Board Meeting 2019-02-26

This board meeting is scheduled for the 26th of February 2019 at 16:00 - 17:00 UTC, 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.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board_Meeting_2018-01-21
  • Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party
• Recognize new project and committee officers
  • Recognize Alessio Fabiani as new GeoNode project officer
• Set up fixed board meeting time each month
  • propose: Last Tuesday of the month at 16:00 UTC
• F2F meeting discussion / planning