Difference between revisions of "Board Meeting 2021-08-30"
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# GEO Participating Organization contact points registration | # GEO Participating Organization contact points registration | ||
# Request of OSGeo contribution for JRC Report | # Request of OSGeo contribution for JRC Report | ||
+ | # Update on the Open Source Solutions overview (graph) initiative | ||
# Add your topic here | # Add your topic here | ||
Revision as of 03:39, 30 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?
- enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/
- Update on OGC OSGeo MOU
- Update HOT MoU
- DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
- GEO Participating Organization contact points registration
- Request of OSGeo contribution for JRC Report
- Update on the Open Source Solutions overview (graph) initiative
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
IRC Log
- no log, Will be a meeting on jitsi