Difference between revisions of "Board Meeting 2018-12-20"
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(Created page with "This board meeting is '''scheduled for the 20th of December 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=12&day=17&hour=20&min=0&sec=...") |
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* Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html] | * Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html] | ||
* Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019 | * Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019 | ||
| + | * Approve 2019 Minneapolis Code Sprint [https://lists.osgeo.org/pipermail/board/2018-November/011803.html] | ||
| + | ** [[OSGeo_Community_Sprint_2019|Sprint Wiki Page]] | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 00:40, 19 December 2018
This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 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 this meeting is limited to 2 hours, and has as a priority on working on the Budget for 2019.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review actions from previous meeting
- Approve selection of Conference Committee for FOSS4G 2020 for Calgary [1]
- Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
- Approve 2019 Minneapolis Code Sprint [2]
- add your items here
Minutes
- Chair:
- Scribe:
Attending:
- add present members here