Difference between revisions of "Board Meeting 2021-07-26"
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(Created page with "This board meeting is '''scheduled Monday 26 July 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=07&day=26&hour=15&min=0&sec=0&p1=250&p...") |
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| Line 7: | Line 7: | ||
# ''roll call'' | # ''roll call'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| + | # AGM planning - [[Annual_General_Meeting_2021]] | ||
| + | # Review and approve OSGeo - HOT MOU | ||
| + | # PROJ-JNI community program application [https://lists.osgeo.org/pipermail/board/2021-July/012912.html] | ||
| + | # Update on CafePress and RedBubble | ||
| + | # UIA Associations Round Tables 2021 | ||
| + | # Update on OGC OSGeo MOU | ||
| + | # Feedback from GIZ/GEO | ||
| + | # Review action items from previous meetings | ||
# Add your topic here | # Add your topic here | ||
Revision as of 03:39, 18 July 2021
This board meeting is scheduled Monday 26 July 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
- Review and approve past minutes
- AGM planning - Annual_General_Meeting_2021
- Review and approve OSGeo - HOT MOU
- PROJ-JNI community program application [1]
- Update on CafePress and RedBubble
- UIA Associations Round Tables 2021
- Update on OGC OSGeo MOU
- Feedback from GIZ/GEO
- Review action items from previous meetings
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
IRC Log
- no log, Will be a meeting on jitsi