Difference between revisions of "Board Meeting 2021-10-03"

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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2021-08-30]]
 
#* [[Board_Meeting_2021-08-30]]
 +
# AGM outcome
 
# OSGeo Community Project check-in, request clarification on handling of platform applicants
 
# OSGeo Community Project check-in, request clarification on handling of platform applicants
 
# Feedback from GIZ/GEO
 
# Feedback from GIZ/GEO
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# Pretalx / Pretix services for FOSS4G and Local Chapters
 
# Pretalx / Pretix services for FOSS4G and Local Chapters
 
# Update on OGC OSGeo MoU
 
# Update on OGC OSGeo MoU
 +
# Elections preparations
 
# Add your topic here
 
# Add your topic here
  

Revision as of 05:41, 1 October 2021

This board meeting is scheduled Sunday 03 October 2021 at 13:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker. This is a 4h board meeting considered as F2F for FOSS4G 2021.

Agenda

Current items

  1. roll call
  2. Review and approve past minutes
  3. AGM outcome
  4. OSGeo Community Project check-in, request clarification on handling of platform applicants
  5. Feedback from GIZ/GEO
  6. B2B initiative (global chapter)
  7. Pretalx / Pretix services for FOSS4G and Local Chapters
  8. Update on OGC OSGeo MoU
  9. Elections preparations
  10. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


IRC Log

  • no log, Will be a meeting on jitsi

Next meeting