View source for Board Meeting 2018-06-06

This board meeting is '''scheduled for the 6. of June 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=6&day=6&hour=16&min=0&sec=0 16.00 UTC] through IRC, a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.

== Agenda ==

=== Current items ===

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

* ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
* ''Review and approve past minutes''
** [[Board Meeting 2018-05-01]]
** [[Face_to_Face_Meeting_Bonn_2018]]
* Approve OSGeo Representative text
* Approve TODO list and action to advertise 
* Delegate Maria Brovelli to sign MoU with Youth mappers for OSGeo president
* Discuss and approve OSGeo as partner for UN World Challenge 2018 http://www.worldchallenge.live/
* Project Reviews - [https://git.osgeo.org/gitea/osgeo/todo/issues/11 ticket]
* FOSS4G Europe Planning Update
* FOSS4G Dar Es Salaam Update
** Booth
** Travelling

=== Last meeting 2018-05-01 ===
* [[Board_Meeting_2018-05-01]]

== Minutes ==

* Attending: 
* Presiding: 
* Scribing: 


[[Category:Board]]
[[Category:Board Meetings 2018]]