Difference between revisions of "Board Meeting 2026-03-31"
Jump to navigation
Jump to search
m (→Current items) |
Doublebyte (talk | contribs) |
||
| Line 16: | Line 16: | ||
# Agree on [https://nextcloud.osgeo.org/apps/files/files?dir=/Board/OSGeo-intl/legal/European%20legal%20entity/Notary Establishing document] OSGeo in Europe (NL) (protected link) | # Agree on [https://nextcloud.osgeo.org/apps/files/files?dir=/Board/OSGeo-intl/legal/European%20legal%20entity/Notary Establishing document] OSGeo in Europe (NL) (protected link) | ||
# MoU OSGeo - UNIGIS opportunities | # MoU OSGeo - UNIGIS opportunities | ||
| + | # Ambassador Programme Wrap-Up | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 08:07, 27 March 2026
This board meeting is scheduled Tuesday 31 March 2026 at 17:00 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
- Conference Committee (Loc FOSS4G 2027)
- Cyber Resilience Act
- New membership process
- Sponsoring program OSGeo
- Email from The FOSS Club at Delhi Technical Campus - Manya Yadav (4 February 2026)
- Agree on Establishing document OSGeo in Europe (NL) (protected link)
- MoU OSGeo - UNIGIS opportunities
- Ambassador Programme Wrap-Up
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting