Difference between revisions of "Board Meeting 2026-07-07"
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# '' Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)'' | # '' Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)'' | ||
# [https://nextcloud.osgeo.org/f/6737260 Ambassador Program Draft Contract] | # [https://nextcloud.osgeo.org/f/6737260 Ambassador Program Draft Contract] | ||
| + | # FOSS4G NA Board participation/outreach | ||
| + | # OGC Compliance and certification | ||
# ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | # ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | ||
Revision as of 05:50, 4 July 2026
This board meeting is scheduled Tuesday 07 July 2026 at 17:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)
- Ambassador Program Draft Contract
- FOSS4G NA Board participation/outreach
- OGC Compliance and certification
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting