Difference between revisions of "Board Meeting 2022-05-30"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 12: | Line 12: | ||
# FOSS4G 2022 | # FOSS4G 2022 | ||
# [[Bolsena_Code_Sprint_2022#OSGeo_Funding_Request|Bolsena 2022 Funding Request]] | # [[Bolsena_Code_Sprint_2022#OSGeo_Funding_Request|Bolsena 2022 Funding Request]] | ||
| + | # CRO: voting statistics for past elections, retiring process of charter members | ||
== Minutes == | == Minutes == | ||
Revision as of 07:31, 30 May 2022
This board meeting is scheduled Monday 30 May 2022 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
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OGC / OSGeo MOU update
- FOSS4G 2022
- Bolsena 2022 Funding Request
- CRO: voting statistics for past elections, retiring process of charter members
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting