Board Meeting 2021-11-29

This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2021-10-25
4. Accept new charter members for 2021 [1]
5. Incubation application accepted for pygeoapi [2]
6. OSGeo / OGC Memorandum of Understanding update:
   • Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
   • Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
   • Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
7. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2021-12-27