Difference between revisions of "Board Meeting 2022-09-26"

Revision as of 06:37, 23 August 2022

This board meeting is scheduled Monday 26 September 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker. F2F meeting at code sprint venue in Florence Italy

Agenda

Current items

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes
- Board_Meeting_2022-08-27
Add your topic here

Minutes

Presiding:
Scribing:
Attending:
Guests:

Actions

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

IRC Log

no log, a jitsi meeting

Next meeting

Board Meeting 2022-10-31

@@ Line 1: / Line 1: @@
-#REDIRECT [[Board Meeting 2022-08-27]]
+This board meeting is '''scheduled Monday 26 September 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=09&day=26&hour=15&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
+F2F meeting at code sprint venue in Florence Italy
+== Agenda ==
+=== Current items ===
+# ''roll call''
+# ''appoint meeting chair, meeting scribe/secretary''
+# ''Review and approve past minutes''
+#* [[Board_Meeting_2022-08-27]]
+# ''Add your topic here''
+== Minutes ==
+* Presiding:
+* Scribing:
+* Attending:
+* Guests:
+=== Actions ===
+* See https://git.osgeo.org/gitea/osgeo/todo/issues
+== IRC Log ==
+* no log, a jitsi meeting
+== Next meeting ==
+*[[Board Meeting 2022-10-31]]
+[[Category:Board]]
+[[Category:Board Meetings 2022]]