Difference between revisions of "Board Meeting 2020-12-07"
Jump to navigation
Jump to search
astrid_emde (talk | contribs) |
m (→Agenda) |
||
| Line 13: | Line 13: | ||
# Review of 2020 Board period and offboarding | # Review of 2020 Board period and offboarding | ||
# OSGeo Virtual Community Spring News item | # OSGeo Virtual Community Spring News item | ||
| + | # Apache-OGC-OSGeo Code Sprint planning (Feb 2021) | ||
# Next Community Sprint invitation | # Next Community Sprint invitation | ||
# Communication Board-Mailing-list | # Communication Board-Mailing-list | ||
| − | # Communication charter members mailing list https://lists.osgeo.org/mailman/listinfo/charter- | + | # Communication charter members mailing list [https://lists.osgeo.org/mailman/listinfo/charter-members https://lists.osgeo.org/mailman/listinfo/charter-members] |
# Review action items | # Review action items | ||
# ''please add items'' | # ''please add items'' | ||
Revision as of 00:59, 7 December 2020
This board meeting is scheduled Monday 07 December 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
- video call on jitsi https://meet.jit.si/OsgeoBoard
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review of 2020 Board period and offboarding
- OSGeo Virtual Community Spring News item
- Apache-OGC-OSGeo Code Sprint planning (Feb 2021)
- Next Community Sprint invitation
- Communication Board-Mailing-list
- Communication charter members mailing list https://lists.osgeo.org/mailman/listinfo/charter-members
- Review action items
- please add items
Minutes
- Presiding:
- Scribing:
- Attending: