Board Meeting 2020-07-27

This board meeting is scheduled Monday 27 July 2020 at 16:00 UTC through IRC, 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_2020-06-29
 * 5) AGM
 * 6) Charter member elections planning
 * 7) Review action items from past meetings
 * 8) Certification from OSGeo
 * 9) UCGIS MoU update, GISc Body of Knowledge OSGeo Live chapter author needed
 * 10) Sol Katz Award 2020
 * 11) recognize geostyler as joining the osgeo community program

Minutes

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

Actions

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

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-07-27.log