Difference between revisions of "Board Meeting 2023-08-29"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2023-07-25]] | #* [[Board_Meeting_2023-07-25]] | ||
| + | # Community Sprint 2023 venue cost | ||
# EU CRA directive [https://lists.osgeo.org/pipermail/qgis-psc/2023-July/010092.html] | # EU CRA directive [https://lists.osgeo.org/pipermail/qgis-psc/2023-July/010092.html] | ||
# opengis harmonization update | # opengis harmonization update | ||
Revision as of 04:51, 18 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
- Community Sprint 2023 venue cost
- 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
- gvSIG support letter for sciences award
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting