Difference between revisions of "Board Meeting 2023-04-25"

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# OSGeo Oceania Travel Grant
 
# OSGeo Oceania Travel Grant
 
# OSGeo participation in the ODOK workshop
 
# OSGeo participation in the ODOK workshop
 +
# Sponsor communication [[https://git.osgeo.org/gitea/osgeo/todo/issues/154 todo:#154]]
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 12:55, 24 April 2023

This board meeting is scheduled Tuesday 25 April 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
  5. AGM preparations
  6. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  7. GISTAM 2023
  8. Geo Week 2024​
  9. OSGeo Oceania Travel Grant
  10. OSGeo participation in the ODOK workshop
  11. Sponsor communication [todo:#154]
  12. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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