Board Meeting 2022-02-28

This board meeting is scheduled Monday 28 February 2022 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_2022-01-31
 * 5) OSGeo Budget 2022
 * 6) Executive positions
 * 7) Care and feeding of osgeo.org/sponsors page
 * 8) Masterportal application
 * 9) GISCollective application
 * 10) GeoIgnite 2022 request
 * 11) OpenForce 2022 request
 * 12) FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
 * 13) OSGeo EU request for help for liquidation
 * 14) 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 2022-03-28