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

From OSGeo
Jump to navigation Jump to search
(One intermediate revision by the same user not shown)
Line 14: Line 14:
 
## https://git.osgeo.org/gitea/osgeo/todo/issues/84
 
## https://git.osgeo.org/gitea/osgeo/todo/issues/84
 
## AGM hosting platform
 
## AGM hosting platform
 +
### https://trac.osgeo.org/osgeo/ticket/2500
 
## AGM additional rooms
 
## AGM additional rooms
 
## AGM slide status
 
## AGM slide status

Revision as of 05:03, 31 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
      1. https://trac.osgeo.org/osgeo/ticket/2500
    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]
  10. Proceedings Inquiry [3]

Minutes

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


Actions

IRC Log