Difference between revisions of "Board Meeting 2020-12-28"
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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. | |
| − | * [https://www.osgeo.org/projects/mobilitydb/ MobilityMB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th. | + | == Agenda == |
| + | |||
| + | === Current items === | ||
| + | |||
| + | # ''roll call'' | ||
| + | #* ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | # ''Review and approve past minutes'' | ||
| + | #* [[Board_Meeting_2020-12-07]] | ||
| + | # Welcome new Board members | ||
| + | # [https://www.osgeo.org/projects/mobilitydb/ MobilityMB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th. | ||
| + | # Review action items | ||
| + | # ''please add items'' | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Presiding: | ||
| + | * Scribing: | ||
| + | * Attending: | ||
| + | |||
| + | |||
| + | == Actions == | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/ | ||
| + | |||
| + | |||
| + | == IRC Log == | ||
| + | |||
| + | * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-12-28.log | ||
| + | |||
| + | |||
| + | |||
| + | [[Category:Board]] | ||
| + | [[Category:Board Meetings 2020]] | ||
Revision as of 05:51, 16 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
- Welcome new Board members
- MobilityMB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th.
- Review action items
- please add items
Minutes
- Presiding:
- Scribing:
- Attending:
Actions