Difference between revisions of "Board Meeting 2023-08-29"
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# Accept mappyfile to OSGeo Community Project status [https://lists.osgeo.org/pipermail/board/2023-August/013341.html] | # Accept mappyfile to OSGeo Community Project status [https://lists.osgeo.org/pipermail/board/2023-August/013341.html] | ||
# OSGeo - AGU MoU: Opportunity for renewal | # OSGeo - AGU MoU: Opportunity for renewal | ||
| + | # Local Chapter Brazil - formalization and recognition by the OSGeo board [https://lists.osgeo.org/pipermail/board/2023-August/013344.html] | ||
# Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul | # Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 04:29, 17 August 2023
This board meeting is scheduled Tuesday 29 August 2023 at 13:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- EU CRA directive [1]
- opengis harmonization update
- FOSS4G 2024 Belem International [2]
- UNGGIM
- Accept mappyfile to OSGeo Community Project status [3]
- OSGeo - AGU MoU: Opportunity for renewal
- Local Chapter Brazil - formalization and recognition by the OSGeo board [4]
- Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting