Difference between revisions of "Board Meeting 2019-12-09"

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(Created page with "This board meeting is '''scheduled Monday 09 December 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=09&hour=16&min=0&sec=0&p1=2...")
 
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This board meeting is '''scheduled Monday 09 December 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=09&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269&p5=250&p6=321 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.
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This board meeting is '''scheduled Monday 09 December 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=12&day=09&hour=18&min=0&sec=0&p1=256&p2=286&p3=161&p4=269&p5=250&p6=321 18:00 - 19:00 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 10:55, 3 December 2019

This board meeting is scheduled Monday 09 December 2019 at 18:00 - 19:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Welcome new and returning board members
  4. Onboarding
  5. FOSS4G 2020 - Halifax site causing confusion​
  6. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log

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