Difference between revisions of "Board Meeting 2023-09-26"

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# Community Sprint 2023 updates
 
# Community Sprint 2023 updates
 
# INSPIRE conference 2023 participation
 
# INSPIRE conference 2023 participation
# Review pending actions
+
# Review pending actions (EU CRA directive, FOSS4G Asia invitation)
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 09:16, 20 September 2023

This board meeting is scheduled Tuesday 26 September 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. FOSS4G 2023 final accounting [1]
  5. UNGGIM
  6. OSGeo - AGU MoU: Opportunity for renewal
  7. Community Sprint 2023 updates
  8. INSPIRE conference 2023 participation
  9. Review pending actions (EU CRA directive, FOSS4G Asia invitation)
  10. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting