Difference between revisions of "Board Meeting 2020-01-27"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2020-01-13]] | #* [[Board_Meeting_2020-01-13]] | ||
| + | # Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee. | ||
# Negotiation with Buenos Aires Team | # Negotiation with Buenos Aires Team | ||
# f2f Meeting | # f2f Meeting | ||
# 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 | ||
| − | |||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 21:10, 15 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
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: