Board Meeting 2019-01-21

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
  • Board_Meeting_2018-12-20

1. Review draft budget Geoinquiet@s Argentina OSGeo_Budget_2019
   1. Review requests
   2. Revise and discuss with any representatives present
   3. Approve 2019 budget
2. 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 :)
3. QGIS Dev Meeting request for 4000
   • May be addressed as part of QGIS PSC budget above?
4. Event planning
5. add your priorities here

Minutes

• Chair:
• Scribe:

Attending: