Difference between revisions of "Board Meeting 2019-07-29"
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** [[Board_Meeting_2019-06-24]] | ** [[Board_Meeting_2019-06-24]] | ||
* Review outstanding action items | * Review outstanding action items | ||
| + | ** From SAC - Regina Obe's contract was not yet signed | ||
* Planning F2F Meeting | * Planning F2F Meeting | ||
** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss | ** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss | ||
Revision as of 08:36, 29 July 2019
This board meeting is scheduled 29 July 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
- From SAC - Regina Obe's contract was not yet signed
- Planning F2F Meeting
- Please review/edit agenda and be ready to discuss
- AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
- Please review/edit AGM Slides and be ready to discuss
- OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
- contact all projects
- contact all committees
- Planing Sponsor/Partner networking - breakfast meeting?
- Discuss whether to support the PublicCode campaign by FSFE
- Marketing committee update
- Status OSGeo Booth FOSS4G
- Local Chapter inquries
- FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
- Scribing:
Attending:
- tbd
Review and approve past minutes
Minutes recorded here [[1]]