Board Meeting 2023-08-29

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-07-25
4. Community Sprint 2023 venue cost
5. EU CRA directive [1]
6. opengis harmonization update
7. FOSS4G 2024 Belem International [2]
8. UNGGIM
9. Accept mappyfile to OSGeo Community Project status [3]
10. OSGeo - AGU MoU: Opportunity for renewal
11. Local Chapter Brazil - formalization and recognition by the OSGeo board [4]
12. Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul
13. gvSIG support letter for sciences award
14. Funding request from Geocamp 2023 [5]
15. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2023-09-26