Board Meeting 2020-04-14

This board meeting is scheduled Tuesday 14 April 2020 at 16:00 UTC through Jitsi, 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_2020-03-30
3. FOSS4G 2020 (including members of ConfComm)
4. potential affects of COVID-19 to OSGeo 2020 budget

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• Move action items to todo action list
• https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

• none