Board Meeting 2019-12-30

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board Meeting 2019-12-09
3. Onboarding
4. Appoint new OSGeo Officers.
5. Approve seed funds for FOSS4G 2021
6. Review actions list.
7. Add more agenda items here...

Minutes

• Presiding:
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-12-30.log