Board Meeting 2018-06-06
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
- 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 - ticket
- Feedback from FOSS4G NA and member meeting Member_Meeting_FOSS4GNA_2018, planning 2019
- FOSS4G Europe Planning Update
- FOSS4G Dar Es Salaam Update
- Recognize OSGeoUS as local chapter, since foss4gna wiki page now lists members and group has had its first meeting
Last meeting 2018-05-01