Difference between revisions of "Board Meeting 2021-07-26"
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#* [[Board_Meeting_2021-06-28]] | #* [[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 [[MOU_HOT|OSGeo - HOT MOU]] |
# PROJ-JNI community program application [https://lists.osgeo.org/pipermail/board/2021-July/012912.html] | # PROJ-JNI community program application [https://lists.osgeo.org/pipermail/board/2021-July/012912.html] | ||
# Update on CafePress and RedBubble | # Update on CafePress and RedBubble | ||
Revision as of 16:15, 23 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 [2]
- 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