Difference between revisions of "Board Meeting 2018-12-17"
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This board meeting is '''scheduled for the 17th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=19&min=0&sec=0&p1=256&p2=286&p3=141&p4=49&p5=71&p6=152], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. | This board meeting is '''scheduled for the 17th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=19&min=0&sec=0&p1=256&p2=286&p3=141&p4=49&p5=71&p6=152], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. | ||
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| + | This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard | ||
== Agenda == | == Agenda == | ||
Revision as of 15:09, 14 December 2018
This board meeting is scheduled for the 17th of December 2018 at [1], a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review actions from previous meeting
- Welcome new board members
- On boarding
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- add present members here