Difference between revisions of "Board Meeting 2022-12-12"
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(Created page with " This board meeting is '''scheduled Monday 12 December 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=12&day=12&hour=16&min=0&sec=0&p1=...") |
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| Line 10: | Line 10: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-11-28]] | #* [[Board_Meeting_2022-11-28]] | ||
| + | # Project trademarks update | ||
| + | # Renew MoU with UCGIS [[MOU_UCGIS]] | ||
| + | # Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | ||
| + | # Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 08:15, 28 November 2022
This board meeting is scheduled Monday 12 December 2022 at 16:00 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
- Project trademarks update
- Renew MoU with UCGIS MOU_UCGIS
- Review Action items [1]
- Communicate Sponsorship opportunities for 2022-2023 [2]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting