Board Meeting 2023-08-29

This board meeting is scheduled Tuesday 29 August 2023 at 13:00 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_2023-07-25
 * 5) Community Sprint 2023 venue cost
 * 6) EU CRA directive
 * 7) opengis harmonization update
 * 8) FOSS4G 2024 Belem International
 * 9) UNGGIM
 * 10) Accept mappyfile to OSGeo Community Project status
 * 11) OSGeo - AGU MoU: Opportunity for renewal
 * 12) Local Chapter Brazil - formalization and recognition by the OSGeo board
 * 13) Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul
 * 14) gvSIG support letter for sciences award
 * 15) Funding request from Geocamp 2023
 * 16) 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 2023-09-26