Board Meeting 2023-07-01

This board meeting is scheduled Saturday 01 July 2023 at 07:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This meeting is a F2F meeting during the FOSS4G 2023.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2023-05-30
 * 5) Executive positions 2023
 * 6) Regional events
 * 7) OSGeo's internationalization steps
 * 8) FOSS4G 2024 Belén
 * 9) FOSS4G-Asia 2023 Travel Grant Funding Request
 * 10) Attendance at 13th UNGGIM Meeting
 * 11) Domains
 * 12) ZOO-Project project graduation
 * 13) Review TODO list and give priorities
 * 14) 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 2023-07-25