Difference between revisions of "Board Meeting 2021-07-26"

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# ''roll call''
 
# ''roll call''
 
# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
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#* [[Board_Meeting_2021-06-28]]
 
# AGM planning - [[Annual_General_Meeting_2021]]
 
# AGM planning - [[Annual_General_Meeting_2021]]
 
# Review and approve OSGeo - HOT MOU
 
# Review and approve OSGeo - HOT MOU

Revision as of 03:41, 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

  1. roll call
  2. Review and approve past minutes
  3. AGM planning - Annual_General_Meeting_2021
  4. Review and approve OSGeo - HOT MOU
  5. PROJ-JNI community program application [1]
  6. Update on CafePress and RedBubble
  7. UIA Associations Round Tables 2021
  8. Update on OGC OSGeo MOU
  9. Feedback from GIZ/GEO
  10. Review action items from previous meetings
  11. Add your topic here

Minutes

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

IRC Log

  • no log, Will be a meeting on jitsi

Next meeting