Board Meeting 2020-08-31

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.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2020-07-27
 * 5) * Board_Meeting_2020-07-29
 * 6) Appoint CRO for 2020 elections.
 * 7) AGM planning
 * 8) https://git.osgeo.org/gitea/osgeo/todo/issues/84
 * 9) AGM hosting platform
 * 10) AGM additional rooms
 * 11) AGM slide status
 * 12) GeoNode participation in NFDI4Agriculture consortium
 * 13) UN Open GIS - Geo-AI consultation request
 * 14) Microsoft meeting update
 * 15) FOSS4G 2021 planning update
 * 16) 1st Virtual UIA Associations Round Table Asia-Pacific
 * 17) Proceedings Inquiry

Minutes

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

Actions

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

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-08-31.log