Board Meeting 2022-04-25

This board meeting is scheduled Monday 25 April 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_2022-03-28
 * 5) OSGeo Budget 2022
 * 6) Boundary condition of the open source software foundation with respect to transition of software to services.
 * 7) e-mail account policy
 * 8) Kart Project's Org Stipend for the GSoC 2022
 * 9) Geospatial World Forum
 * 10) FOSS4G 2022
 * 11) GeoLIBERO clarifications
 * 12) Inactive members-
 * 13) PDAL on #osgeolive 2022 (time allowing)
 * 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 2022-05-30