Board Meeting 2022-10-31

This board meeting is scheduled Monday 31 October 2022 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) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2022-09-26
 * 5) FOSS4G 2023 LOC 1st installment request and meeting
 * 6) Geo-ethics Locus Charter
 * 7) Review Smart Geo Expo MoU
 * 8) GISTAM 2023 : Partnership proposal (2nd reminder)
 * 9) OSGeo EU - ESA
 * 10) GeoForAll website updates
 * 11) Website
 * 12) Research Organization Registry entry
 * 13) Add your topic here

Minutes

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

Actions

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

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-11-28