Difference between revisions of "Board Meeting 2023-09-26"
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#* [[Board_Meeting_2023-08-29]] | #* [[Board_Meeting_2023-08-29]] | ||
# INSPIRE conference 2023 participation | # INSPIRE conference 2023 participation | ||
| − | # ESA MOI press release | + | # Review pending actions (EU CRA directive, FOSS4G Asia invitation, ESA MOI press release) |
# FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html] | # FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html] | ||
# Community Sprint 2023 updates | # Community Sprint 2023 updates | ||
# UNGGIM | # UNGGIM | ||
# OSGeo - AGU MoU: Opportunity for renewal | # OSGeo - AGU MoU: Opportunity for renewal | ||
| − | |||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 03:26, 26 September 2023
This board meeting is scheduled Tuesday 26 September 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- INSPIRE conference 2023 participation
- Review pending actions (EU CRA directive, FOSS4G Asia invitation, ESA MOI press release)
- FOSS4G 2023 final accounting [1]
- Community Sprint 2023 updates
- UNGGIM
- OSGeo - AGU MoU: Opportunity for renewal
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting