Difference between revisions of "Board Meeting 2020-12-28"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2020-12-07]] | #* [[Board_Meeting_2020-12-07]] | ||
| − | # Welcome new Board members | + | # Welcome new Board members [https://wiki.osgeo.org/wiki/Board_of_Directors/OnboardingChecklist] |
# [https://www.osgeo.org/projects/mobilitydb/ MobilityDB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th [https://lists.osgeo.org/pipermail/board/2020-December/012801.html]. | # [https://www.osgeo.org/projects/mobilitydb/ MobilityDB] has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th [https://lists.osgeo.org/pipermail/board/2020-December/012801.html]. | ||
# HOTOSM Board 2 Board meeting planning [https://lists.osgeo.org/pipermail/board/2020-December/012821.html] | # HOTOSM Board 2 Board meeting planning [https://lists.osgeo.org/pipermail/board/2020-December/012821.html] | ||
Revision as of 08:52, 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 [1]
- MobilityDB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th [2].
- HOTOSM Board 2 Board meeting planning [3]
- OSGeo Educational Challenge - see email for details
- 2021 Budget planning [4]
- 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