Difference between revisions of "Board Meeting 2019-01-21"
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| Line 11: | Line 11: | ||
* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
** [[Board_Meeting_2018-12-20]] | ** [[Board_Meeting_2018-12-20]] | ||
| − | * ''add your priorities here'' | + | |
| + | # Review draft budget Geoinquiet@s Argentina [[OSGeo_Budget_2019]] | ||
| + | ## Review requests | ||
| + | ## Revise and discuss with any representatives present | ||
| + | ## Approve 2019 budget | ||
| + | # Local Chapter Geoinquietos Argentina request for 2000 | ||
| + | #* To handle setup of legal paperwork? | ||
| + | #* Chicken and egg, form the local chapter and then recognize local chapter :) | ||
| + | # QGIS Dev Meeting request for 4000 | ||
| + | #* May be addressed as part of QGIS PSC budget above? | ||
| + | # ''add your priorities here'' | ||
== Minutes == | == Minutes == | ||
Revision as of 01:23, 16 January 2019
This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review draft budget Geoinquiet@s Argentina OSGeo_Budget_2019
- Review requests
- Revise and discuss with any representatives present
- Approve 2019 budget
- Local Chapter Geoinquietos Argentina request for 2000
- To handle setup of legal paperwork?
- Chicken and egg, form the local chapter and then recognize local chapter :)
- QGIS Dev Meeting request for 4000
- May be addressed as part of QGIS PSC budget above?
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: