Difference between revisions of "Board Meeting 2022-11-28"
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# Accept pgRouting to OSGeo incubation [https://lists.osgeo.org/pipermail/incubator/2022-November/004599.html] | # Accept pgRouting to OSGeo incubation [https://lists.osgeo.org/pipermail/incubator/2022-November/004599.html] | ||
# Accept ETF testing framework to OSGeo Community program [https://lists.osgeo.org/pipermail/incubator/2022-November/004600.html] | # Accept ETF testing framework to OSGeo Community program [https://lists.osgeo.org/pipermail/incubator/2022-November/004600.html] | ||
| + | # Accept Giswater to OSGeo Community program [https://lists.osgeo.org/pipermail/board/2022-November/013165.html] | ||
# Elections status report | # Elections status report | ||
| + | # OSGeo Oceania TGP Support Request [https://lists.osgeo.org/pipermail/board/2022-November/013164.html] | ||
# Project trademarks update | # Project trademarks update | ||
# Renew MoU with UCGIS [[MOU_UCGIS]] | # Renew MoU with UCGIS [[MOU_UCGIS]] | ||
Revision as of 22:57, 22 November 2022
This board meeting is scheduled Monday 28 November 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
- Accept pgRouting to OSGeo incubation [1]
- Accept ETF testing framework to OSGeo Community program [2]
- Accept Giswater to OSGeo Community program [3]
- Elections status report
- OSGeo Oceania TGP Support Request [4]
- Project trademarks update
- Renew MoU with UCGIS MOU_UCGIS
- Review Action items [5]
- Communicate Sponsorship opportunities for 2022-2023 [6]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting