Difference between revisions of "Board Meeting 2019-12-30"
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# [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | # [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist Onboarding] | ||
# Appoint new OSGeo Officers. | # Appoint new OSGeo Officers. | ||
| + | # Approve seed funds for FOSS4G 2021 | ||
# Review [https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-09#Actions actions] list. | # Review [https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-09#Actions actions] list. | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 14:15, 26 December 2019
This board meeting is scheduled Monday 30 December 2019 at 14:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Onboarding
- Appoint new OSGeo Officers.
- Approve seed funds for FOSS4G 2021
- Review actions list.
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: