Difference between revisions of "Board Meeting 2020-07-27"
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# UCGIS MoU update, [https://gistbok.ucgis.org/ GISc Body of Knowledge] OSGeo Live chapter author needed | # UCGIS MoU update, [https://gistbok.ucgis.org/ GISc Body of Knowledge] OSGeo Live chapter author needed | ||
# Sol Katz Award 2020 | # Sol Katz Award 2020 | ||
| + | # recognize geostyler as joining the osgeo community program | ||
== Minutes == | == Minutes == | ||
Revision as of 08:20, 27 July 2020
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.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- AGM
- Charter member elections planning
- Review action items from past meetings
- Certification from OSGeo [1]
- UCGIS MoU update, GISc Body of Knowledge OSGeo Live chapter author needed
- Sol Katz Award 2020
- recognize geostyler as joining the osgeo community program
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: