Difference between revisions of "Board Meeting 2022-06-27"
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# [https://lists.osgeo.org/pipermail/board/2022-June/013052.html Vote outcome for FOSS4G2023 venue ] | # [https://lists.osgeo.org/pipermail/board/2022-June/013052.html Vote outcome for FOSS4G2023 venue ] | ||
# ''discussion item: is it a problem to have only one FOSS4G proposal in any year?'' | # ''discussion item: is it a problem to have only one FOSS4G proposal in any year?'' | ||
| − | # ''discussion item: | + | # OSGeo OGC MOU |
| + | ## Update/status | ||
| + | ## ''discussion item: how can we support OSGeo projects as reference implementations for OGC standards'' | ||
# [https://lists.osgeo.org/pipermail/board/2022-June/013058.html ESA Open Call letter of support] | # [https://lists.osgeo.org/pipermail/board/2022-June/013058.html ESA Open Call letter of support] | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 06:49, 27 June 2022
This board meeting is scheduled Monday 27 June 2022 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
- Vote outcome for FOSS4G2023 venue
- discussion item: is it a problem to have only one FOSS4G proposal in any year?
- OSGeo OGC MOU
- Update/status
- discussion item: how can we support OSGeo projects as reference implementations for OGC standards
- ESA Open Call letter of support
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting