Difference between revisions of "Board Meeting 2018-12-17"
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** [[Board_Meeting_2018-11-07]] | ** [[Board_Meeting_2018-11-07]] | ||
* ''Review actions from previous meeting'' | * ''Review actions from previous meeting'' | ||
| − | ** https://git.osgeo.org/gitea/osgeo/todo/issues/28 | + | ** [https://git.osgeo.org/gitea/osgeo/todo/issues/28 TODO28 Write news item to welcome new community projects] - blocked on name clarification |
| − | ** https://git.osgeo.org/gitea/osgeo/todo/issues/25 | + | ** [https://git.osgeo.org/gitea/osgeo/todo/issues/25 TODO25 OGC CITE renewal] |
| − | ** https://git.osgeo.org/gitea/osgeo/todo/issues/29 | + | ** [https://git.osgeo.org/gitea/osgeo/todo/issues/29 TODO29 Compile a list of volunteers to contact projects for budget 2019] |
* Welcome new board members | * Welcome new board members | ||
| − | * On boarding | + | * On boarding - See [[Board of Directors/OnboardingChecklist]] |
* ''add your items here'' | * ''add your items here'' | ||
== Minutes == | == Minutes == | ||
| − | * | + | * Chair: |
| − | * | + | * Scribe: |
Attending: | Attending: | ||
Revision as of 11:13, 17 December 2018
This board meeting is scheduled for the 17th of December 2018 at 19:00 - 21:00 UTC, 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 - See Board of Directors/OnboardingChecklist
- add your items here
Minutes
- Chair:
- Scribe:
Attending:
- add present members here