Difference between revisions of "Board Meeting 2020-04-14"
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# ''FOSS4G 2020'' (including members of ConfComm) | # ''FOSS4G 2020'' (including members of ConfComm) | ||
# ''potential affects of COVID-19 to OSGeo 2020 budget'' | # ''potential affects of COVID-19 to OSGeo 2020 budget'' | ||
| + | |||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Presiding: | ||
| + | * Scribing: | ||
| + | * Attending: | ||
| + | * Guests: | ||
| + | |||
| + | == Actions == | ||
| + | * Move action items to todo action list | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/ | ||
| + | |||
| + | == IRC Log == | ||
| + | |||
| + | * none | ||
| + | |||
| + | [[Category:Board]] | ||
| + | [[Category:Board Meetings 2020]] | ||
Revision as of 04:04, 14 April 2020
This board meeting is scheduled Tuesday 14 April 2020 at 16:00 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
- FOSS4G 2020 (including members of ConfComm)
- potential affects of COVID-19 to OSGeo 2020 budget
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/
IRC Log
- none