Board Meeting 2021-08-30

This board meeting is scheduled Monday 30 August 2021 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) Review and approve past minutes
 * 3) * Board_Meeting_2021-07-26
 * 4) Pretalx / Pretix services for FOSS4G and Local Chapters
 * 5) AGM planning
 * 6) Recording of the Board part of the video
 * 7) discussion about publishing and watching the video together
 * 8) how is the feedback from the community - are videos coming in?
 * 9) enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/
 * 10) Update on OGC OSGeo MOU
 * 11) Update HOT MoU
 * 12) DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
 * 13) Add your topic here

Minutes

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

IRC Log

 * no log, Will be a meeting on jitsi

Next meeting

 * Board Meeting 2021-09-27