Board Meeting 2021-10-03

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
   • Board_Meeting_2021-08-30
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

• Board Meeting 2021-10-25