Difference between revisions of "Board Meeting 2021-03-29"

From OSGeo
Jump to navigation Jump to search
Line 13: Line 13:
 
# other fiscal alternatives (gdal)
 
# other fiscal alternatives (gdal)
 
# add your topic here
 
# add your topic here
# proposal to become a Participating Organisation with the Group on Earth Observation (GEO) [https://www.earthobservations.org/pos.php]
+
# proposal to become a Participating Organisation with the Group on Earth Observation (GEO) [https://www.earthobservations.org/pos.php GEO]
  
 
== Minutes ==
 
== Minutes ==

Revision as of 06:18, 27 March 2021

This board meeting is scheduled Monday 29 March 2021 at 16:00 UTC through Jitsi, 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. Markettig Committee Astrid Contact board about communication with Partners from MOUs
  4. Set up OpenCollective fiscal host for projects to facilitate donations
  5. other fiscal alternatives (gdal)
  6. add your topic here
  7. proposal to become a Participating Organisation with the Group on Earth Observation (GEO) GEO

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log