Board Meeting 2022-01-10

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2021-11-29
4. On-Boarding
5. 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