Difference between revisions of "Board Meeting 2020-12-07"

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This board meeting is '''scheduled Monday 07 December 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=12&day=07&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled Monday 07 December 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=12&day=07&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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* video call on jitsi  https://meet.jit.si/OsgeoBoard
 
  
 
== Agenda ==
 
== Agenda ==

Revision as of 01:00, 7 December 2020

This board meeting is scheduled Monday 07 December 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

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Review of 2020 Board period and offboarding
  4. OSGeo Virtual Community Spring News item
  5. Apache-OGC-OSGeo Code Sprint planning (Feb 2021)
  6. Next Community Sprint invitation
  7. Communication Board-Mailing-list
  8. Communication charter members mailing list https://lists.osgeo.org/mailman/listinfo/charter-members
  9. Review action items
  10. please add items

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log

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