Board Meeting 2019-12-09

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This board meeting is scheduled Monday 09 December 2019 at 18:00 UTC through IRC, 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​ (page was updated to clarify that it is a regional event - OK now?)
  6. OSGeo Budget 2020 draft
  7. Formal relationship with ISO/TC211
  8. FOSSDEM 2020
  9. GISTAM 2020 support request
  10. GeoMoose funding release request
  11. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log

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