Board Meeting 2022-01-10

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Revision as of 09:08, 10 January 2022 by Kalxas (talk | contribs) (Created page with "This board meeting is '''scheduled Monday 10 January 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=12&day=27&hour=16&min=0&sec=0&p1=25...")

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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
- Board_Meeting_2021-11-29
On-Boarding
Add your topic here

Minutes

Presiding: -
Scribing: all
Attending: Michael, Astrid, Angelos, Vicky, Tom, Michele
Guests: Maria A., Luca, Anne

Review and approve past minutes

Board_Meeting_2021-11-29
Motion open on Loomio: https://www.loomio.org/p/KZfpO9Bo/motion-to-approve-meeting-minutes-from-board-meeting-2021-11-29

Actions

See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

no log, a jitsi meeting

Next meeting

Board Meeting 2022-01-31

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