Difference between revisions of "Board Meeting 2021-06-28"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2021-05-31]] | #* [[Board_Meeting_2021-05-31]] | ||
| + | #* [[Board_Meeting_2021-03-29]] | ||
# Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project | # Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project | ||
#* https://www.osgeo.org/projects/mdal | #* https://www.osgeo.org/projects/mdal | ||
| Line 14: | Line 15: | ||
# Update on FOSS4G 2021 | # Update on FOSS4G 2021 | ||
# AGM planning - [[Annual_General_Meeting_2021]] | # AGM planning - [[Annual_General_Meeting_2021]] | ||
| + | # OSGeo - HOT MOU review | ||
# Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team | # Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team | ||
# add your topic here | # add your topic here | ||
Revision as of 22:39, 25 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
- Update on FOSS4G 2021
- AGM planning - Annual_General_Meeting_2021
- OSGeo - HOT MOU review
- Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
- add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
IRC Log
- no log, Will be a meeting on jitsi