Difference between revisions of "Board Meeting 2020-12-07"
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#* [[Board_Meeting_2020-11-30]] | #* [[Board_Meeting_2020-11-30]] | ||
# Review of 2020 Board period and offboarding | # Review of 2020 Board period and offboarding | ||
| − | # OSGeo Virtual Community | + | # OSGeo Virtual Community Sprint News item |
# Apache-OGC-OSGeo Code Sprint planning (Feb 2021) | # Apache-OGC-OSGeo Code Sprint planning (Feb 2021) | ||
# Next Community Sprint invitation | # Next Community Sprint invitation | ||
Revision as of 09:11, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review of 2020 Board period and offboarding
- OSGeo Virtual Community Sprint 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: