Difference between revisions of "Board Meeting 2020-12-28"
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| − | This board meeting is '''scheduled Monday 28 December 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=12&day=28&hour=16&min=0&sec=0&p1= | + | This board meeting is '''scheduled Monday 28 December 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=12&day=28&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 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. |
== Agenda == | == Agenda == | ||
Revision as of 09:13, 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
- Meeting Chair: Till
- Scribe: Till /
- 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