Board Meeting 2023-07-25

This board meeting is scheduled Tuesday 25 July 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_2023-07-01
 * 5) Sponsors relationship maintenance
 * 6) Bolsena code sprint request for €2,000 EUR.
 * 7) Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 * 8) EU CRA directive
 * 9) ESA MOI
 * 10) opengis harmonization initiative
 * 11) 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 2023-08-29