Difference between revisions of "Board Meeting 2021-06-28"

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m (Astrid emde moved page Meeting 2021-06-28 to Board Meeting 2021-06-28: name was wrong)
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2021-05-31]]
 
#* [[Board_Meeting_2021-05-31]]
 +
# Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
 
# Update on FOSS4G 2021
 
# Update on FOSS4G 2021
 
# AGM planning - [[Annual_General_Meeting_2021]]
 
# AGM planning - [[Annual_General_Meeting_2021]]

Revision as of 15:14, 17 June 2021

This board meeting is scheduled Monday 28 June 2021 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
  4. Update on FOSS4G 2021
  5. AGM planning - Annual_General_Meeting_2021
  6. Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
  7. add your topic here

Minutes

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


IRC Log

  • no log, Will be a meeting on jitsi


Next meeting