Difference between revisions of "Board Meeting 2019-07-29"

Revision as of 06:29, 23 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
- Board_Meeting_2019-06-24
Review outstanding action items
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
- Request
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]]

Review of outstanding action items

@@ Line 15: / Line 15: @@
 * Review outstanding action items
 * Planning F2F Meeting
+** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss
+* AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
+** Please review/edit [https://docs.google.com/presentation/d/1imiG7x09ry7lGvmS15FCVq2Z7yaICY00fcpXBK27TXY/edit?usp=sharing 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 [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE]
 ** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request]