Difference between revisions of "Board Meeting 2022-11-28"
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# Elections status report | # Elections status report | ||
# Project trademarks update | # Project trademarks update | ||
| + | # Renew MoU with UCGIS [[MOU_UCGIS]] | ||
# Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | # Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | ||
# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | # Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | ||
Revision as of 08:13, 11 November 2022
This board meeting is scheduled Monday 28 November 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
- Accept pgRouting to OSGeo incubation [1]
- Accept ETF testing framework to OSGeo Community program [2]
- Elections status report
- Project trademarks update
- Renew MoU with UCGIS MOU_UCGIS
- Review Action items [3]
- Communicate Sponsorship opportunities for 2022-2023 [4]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting