Difference between revisions of "Board Meeting 2018-06-06"
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=== Last meeting 2018-05-01 === | === Last meeting 2018-05-01 === | ||
Revision as of 14:37, 5 June 2018
This board meeting is scheduled for the 6. of June 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Approve OSGeo Representative text
- Approve TODO list and action to advertise
- Delegate Maria Brovelli to sign MoU with Youth mappers for OSGeo president
- Discuss and approve OSGeo as partner for UN World Challenge 2018 http://www.worldchallenge.live/
- Project Reviews - ticket
- Feedback from FOSS4G NA and member meeting Member_Meeting_FOSS4GNA_2018, planning 2019
- FOSS4G Europe Planning Update
- FOSS4G Dar Es Salaam Update
- Booth
- Travelling
- discussion
- Recognize OSGeoUS as local chapter, since foss4gna wiki page now lists members and group has had its first meeting
Last meeting 2018-05-01
Minutes
- Attending:
- Presiding:
- Scribing: