Difference between revisions of "Board Meeting 2022-09-26"

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(Moving remaining topics from F2F)
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#* [[Board_Meeting_2022-08-27]]
 
#* [[Board_Meeting_2022-08-27]]
 
# Meet with SmartGEO Expo group
 
# Meet with SmartGEO Expo group
 +
# Project trademarks
 
# GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
 
# GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
 
# Website - mailing list discussion
 
# Website - mailing list discussion

Revision as of 23:28, 5 September 2022

This board meeting is scheduled Monday 26 September 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Meet with SmartGEO Expo group
  5. Project trademarks
  6. GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
  7. Website - mailing list discussion
  8. OSGeo EU - ESA
  9. GeoForAll website updates
  10. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting