Board Meeting 2021-06-28

This board meeting is scheduled Monday 28 June 2021 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_2021-05-31
 * 5) Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
 * 6) * https://www.osgeo.org/projects/mdal
 * 7) * https://lists.osgeo.org/pipermail/incubator/2021-June/004354.html
 * 8) * https://www.loomio.org/d/vO0RQzcn/accept-the-mesh-data-abstraction-layer-mdal-project-as-an-osgeo-community-project-
 * 9) Update on FOSS4G 2021
 * 10) AGM planning - Annual_General_Meeting_2021
 * 11) OSGeo - HOT MOU review
 * 12) Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
 * 13) add your topic here

Minutes

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

IRC Log

 * no log, Will be a meeting on jitsi

Next meeting

 * Meeting 2021-07-26