Board Meeting 2020-07-27

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Revision as of 08:59, 27 July 2020 by Astrid Emde (talk | contribs)
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This board meeting is scheduled Monday 27 July 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. AGM
  4. Charter member elections planning
  5. Review action items from past meetings
  6. Certification from OSGeo [1]
  7. UCGIS MoU update, GISc Body of Knowledge OSGeo Live chapter author needed
  8. Sol Katz Award 2020

Minutes

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

Actions

IRC Log