Difference between revisions of "Board Meeting 2020-03-30"

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(Created page with "This board meeting is '''scheduled Monday 30 March 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=03&day=30&hour=16&min=0&sec=0&p1=256&...")
 
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# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 +
# potential Corona-19 affects on OSGeo activities
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 01:49, 13 March 2020

This board meeting is scheduled Monday 30 March 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

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
  4. ISO/TC 211 liaison [1]
  5. Pista ng Mapa 2020 sponsorship request [2]
  6. potential Corona-19 affects on OSGeo activities
  7. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log