Board Meeting 2020-06-29

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Revision as of 09:02, 29 June 2020 by Astrid Emde (talk | contribs)
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This board meeting is scheduled Monday 29 June 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. ISO TC211 liaison update
  4. OGC memberships
  5. Feedback from FOSS4GUK 2020
  6. Feedback from FOSS4G Calgary 2020 LOC [1]
  7. Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright)
  8. Request for partnership from ajesh.org
  9. Offer from Microsoft for Licenses and Resources
  10. AGM

Minutes

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

Actions

IRC Log