Difference between revisions of "Board Meeting 2021-06-28"
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#* https://www.osgeo.org/projects/mdal | #* https://www.osgeo.org/projects/mdal | ||
#* https://lists.osgeo.org/pipermail/incubator/2021-June/004354.html | #* https://lists.osgeo.org/pipermail/incubator/2021-June/004354.html | ||
| + | #* https://www.loomio.org/d/vO0RQzcn/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 07:53, 28 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