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

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#* [[Board_Meeting_2023-08-29]]
 
#* [[Board_Meeting_2023-08-29]]
 
# INSPIRE conference 2023 participation
 
# INSPIRE conference 2023 participation
 +
# ESA MOI press release
 
# FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html]
 
# FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html]
 
# Community Sprint 2023 updates
 
# Community Sprint 2023 updates

Revision as of 03:25, 26 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. INSPIRE conference 2023 participation
  5. ESA MOI press release
  6. FOSS4G 2023 final accounting [1]
  7. Community Sprint 2023 updates
  8. UNGGIM
  9. OSGeo - AGU MoU: Opportunity for renewal
  10. Review pending actions (EU CRA directive, FOSS4G Asia invitation)
  11. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting