Difference between revisions of "Board Meeting 2022-01-10"
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* [[Board_Meeting_2021-12-27]] | * [[Board_Meeting_2021-12-27]] | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27 |
=== Actions === | === Actions === | ||
Latest revision as of 03:19, 25 January 2022
This board meeting is scheduled Monday 10 January 2022 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
- On-Boarding
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: all
- Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky
- Guests: Astrid
Review and approve past minutes
- Board_Meeting_2021-12-27
- Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27
Actions
IRC Log
- no log, a jitsi meeting