Difference between revisions of "Board Meeting 2020-12-28"
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# OSGeo Educational Challenge - see email for details | # OSGeo Educational Challenge - see email for details | ||
# 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] | # 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] | ||
| + | # Community Survey: | ||
| + | ## Please help to find questions | ||
| + | ## https://git.osgeo.org/gitea/osgeo/todo/issues/101 | ||
# Review action items | # Review action items | ||
# ''please add items'' | # ''please add items'' | ||
Revision as of 06:31, 28 December 2020
This board meeting is scheduled Monday 28 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 [1].
- HOTOSM Board 2 Board meeting planning [2]
- OSGeo Educational Challenge - see email for details
- 2021 Budget planning [3]
- Community Survey:
- Please help to find questions
- https://git.osgeo.org/gitea/osgeo/todo/issues/101
- Review action items
- please add items
Minutes
- Presiding:
- Scribing:
- Attending:
Actions