Board Meeting 2023-10-31

This board meeting is scheduled Tuesday 31 October 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the 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_2023-09-26
 * 5) Review pending actions (EU CRA directive, FOSS4G Asia invitation)
 * 6) Community Sprint 2023 updates
 * 7) OSGeo Sponsorship Request for Pista ng Mapa
 * 8) MOU renewal with AGILE
 * 9) Add your topic here

Minutes

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

Actions

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

IRC Log

 * no log, Jitsi meeting

Next meeting

 * Board Meeting 2023-11-28