Difference between revisions of "Board Meeting 2019-06-24"
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| − | This board meeting is '''scheduled 24 June 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=6&day=24&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269 16:00 - 17:00 UTC], 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 24 June 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=6&day=24&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269&p5=141 16:00 - 17:00 UTC], 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. |
== Agenda == | == Agenda == | ||
Revision as of 02:49, 18 June 2019
This board meeting is scheduled 24 June 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.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review outstanding action items
- Planning F2F Meeting
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
Review and approve past minutes
Minutes recorded here Board_Meeting_2019-05-27