Board Meeting 2019-02-26

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Revision as of 15:58, 12 February 2019 by Jive (talk | contribs) (→‎Current items)
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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
    • Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
  • Board Meeting_2019-01-21
  • 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
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