Board Meeting 2022-06-27

This board meeting is scheduled Monday 27 June 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_2022-05-30
 * 5) Vote outcome for FOSS4G2023 venue
 * 6) discussion item: is it a problem to have only one FOSS4G proposal in any year?
 * 7) OSGeo OGC MOU
 * 8) Update/status
 * 9) discussion item: how can we support OSGeo projects as reference implementations for OGC standards
 * 10) ESA Open Call letter of support
 * 11) 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 2022-07-25