Board Meeting 2022-11-28

This board meeting is scheduled Monday 28 November 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2022-10-31
 * 5) Accept pgRouting to OSGeo incubation
 * 6) Accept ETF testing framework to OSGeo Community program
 * 7) Accept Giswater to OSGeo Community program
 * 8) Elections status report
 * 9) OSGeo Oceania TGP Support Request
 * 10) Project trademarks update
 * 11) Renew MoU with UCGIS MOU_UCGIS
 * 12) Review Action items
 * 13) Communicate Sponsorship opportunities for 2022-2023
 * 14) Add your topic here

Minutes

 * Presiding:
 * Scribing:
 * Attending:
 * Guests:

Actions

 * See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-12-26