Difference between revisions of "Board Meeting 2023-07-25"

From OSGeo
Jump to navigation Jump to search
Line 15: Line 15:
 
# ESA MOI
 
# ESA MOI
 
# opengis harmonization initiative
 
# opengis harmonization initiative
 +
# geomajas project status [https://git.osgeo.org/gitea/osgeo/todo/issues/158]
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 07:31, 25 July 2023

This board meeting is scheduled Tuesday 25 July 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. Sponsors relationship maintenance
  5. Bolsena code sprint request for €2,000 EUR.
  6. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  7. EU CRA directive [1]
  8. ESA MOI
  9. opengis harmonization initiative
  10. geomajas project status [2]
  11. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2023-07-25&oldid=130567"