Board Meeting 2020-08-31

From OSGeo
Revision as of 05:02, 31 August 2020 by Till Adams (talk | contribs)
Jump to navigation Jump to search

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://meet.ffmuc.net/loose
    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