Board Meeting 2020-12-07

This board meeting is scheduled Monday 07 December 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

• video call on jitsi https://meet.jit.si/OsgeoBoard

Agenda

Current items

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-11-30
3. Review of 2020 Board period and offboarding
4. OSGeo Virtual Community Spring News item
5. Apache-OGC-OSGeo Code Sprint planning (Feb 2021)
6. Next Community Sprint invitation
7. Communication Board-Mailing-list
8. Communication charter members mailing list https://lists.osgeo.org/mailman/listinfo/charter-members
9. Review action items
10. please add items

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

• https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-12-07.log