Difference between revisions of "Board Meeting 2021-08-30"
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#* [[Board_Meeting_2021-07-26]] | #* [[Board_Meeting_2021-07-26]] | ||
# Pretalx / Pretix services for FOSS4G and Local Chapters | # Pretalx / Pretix services for FOSS4G and Local Chapters | ||
| + | # AGM planning | ||
| + | ## Recording of the Board part of the video | ||
| + | ## discussion about publishing and watching the video together | ||
| + | ## how is the feedback from the community - are videos coming in? | ||
# Update on OGC OSGeo MOU | # Update on OGC OSGeo MOU | ||
# Update HOT MoU | # Update HOT MoU | ||
Revision as of 05:54, 19 August 2021
This board meeting is scheduled Monday 30 August 2021 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- Review and approve past minutes
- Pretalx / Pretix services for FOSS4G and Local Chapters
- AGM planning
- Recording of the Board part of the video
- discussion about publishing and watching the video together
- how is the feedback from the community - are videos coming in?
- Update on OGC OSGeo MOU
- Update HOT MoU
- DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
IRC Log
- no log, Will be a meeting on jitsi