Difference between revisions of "Board Meeting 2020-01-27"
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| Line 14: | Line 14: | ||
# FOSS4G Registering Trademark (Email from Steven F.) | # FOSS4G Registering Trademark (Email from Steven F.) | ||
# Email from Bart 5.12. regarding board actions towards Halifax-actions | # Email from Bart 5.12. regarding board actions towards Halifax-actions | ||
| + | # Discuss request from osgeo4w for yearly budget | ||
# Add more agenda items here... | # Add more agenda items here... | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Till |
* Scribing: | * Scribing: | ||
* Attending: | * Attending: | ||
Revision as of 00:34, 17 January 2020
This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through irc, 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
- Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
- Negotiation with Buenos Aires Team
- f2f Meeting
- FOSS4G Registering Trademark (Email from Steven F.)
- Email from Bart 5.12. regarding board actions towards Halifax-actions
- Discuss request from osgeo4w for yearly budget
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending: