Difference between revisions of "Board Meeting 2020-08-31"

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## AGM additional rooms
 
## AGM additional rooms
 
## AGM slide status
 
## AGM slide status
 +
# GeoNode participation in NFDI4Agriculture consortium [https://lists.osgeo.org/pipermail/board/2020-August/012749.html]
 +
# UN Open GIS - Geo-AI consultation request
 +
# Microsoft meeting update
 +
# FOSS4G 2021 planning update
 +
# 1st Virtual UIA Associations Round Table Asia-Pacific [https://lists.osgeo.org/pipermail/board/2020-August/012743.html]
  
 
== Minutes ==
 
== Minutes ==

Revision as of 01:45, 13 August 2020

This board meeting is scheduled Monday 31 August 2020 at 16:00 UTC through Jitsi, 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. Appoint CRO for 2020 elections.
  4. AGM planning
    1. https://git.osgeo.org/gitea/osgeo/todo/issues/84
    2. AGM hosting platform
    3. AGM additional rooms
    4. AGM slide status
  5. GeoNode participation in NFDI4Agriculture consortium [1]
  6. UN Open GIS - Geo-AI consultation request
  7. Microsoft meeting update
  8. FOSS4G 2021 planning update
  9. 1st Virtual UIA Associations Round Table Asia-Pacific [2]

Minutes

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


Actions

IRC Log