Board Meeting 2020-12-07

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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.

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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