Difference between revisions of "Board Meeting 2020-01-13"
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astrid_emde (talk | contribs) (Created page with "This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=25...") |
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| − | This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=256&p2=286&p3= | + | This board meeting is '''scheduled Monday 13 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=13&hour=15&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 15:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], 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 == | ||
| Line 9: | Line 9: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board Meeting 2019-12-30]] | #* [[Board Meeting 2019-12-30]] | ||
| − | # | + | # Discuss and approve [[OSGeo_Budget_2020]] |
| − | |||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Till |
| − | * Scribing: | + | * Scribing: All |
| − | * Attending: | + | * Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky |
| + | |||
| + | ==== Review and approve past minutes [[Board Meeting 2019-12-30]]==== | ||
| + | |||
| + | MOT1: Approve meeting notes: 2019-12-30 | ||
| + | https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30 | ||
| + | |||
| + | * Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30 | ||
| + | |||
| + | ==== Discuss and approve [[OSGeo_Budget_2020]] ==== | ||
| + | |||
| + | * Work party for 3h | ||
| + | * ACTION: Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio. | ||
| + | |||
| + | MOTION to approve the 2020 budget on Loomio: | ||
| + | https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020 | ||
== Actions == | == Actions == | ||
| + | |||
| + | * Angelos to move the spreadsheet results to [[OSGeo_Budget_2020]] for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63). | ||
Latest revision as of 11:58, 19 January 2020
This board meeting is scheduled Monday 13 January 2020 at 15:00 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
- Discuss and approve OSGeo_Budget_2020
Minutes
- Presiding: Till
- Scribing: All
- Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky
Review and approve past minutes Board Meeting 2019-12-30
MOT1: Approve meeting notes: 2019-12-30 https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30
- Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30
Discuss and approve OSGeo_Budget_2020
- Work party for 3h
- ACTION: Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio.
MOTION to approve the 2020 budget on Loomio: https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020
Actions
- Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63).