Board Meeting 2022-04-25

This board meeting is scheduled Monday 25 April 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-03-28
4. OSGeo Budget 2022
5. Boundary condition of the open source software foundation with respect to transition of software to services.
6. e-mail account policy
7. Kart Project's Org Stipend for the GSoC 2022
8. Geospatial World Forum
9. FOSS4G 2022
10. GeoLIBERO clarifications
11. Inactive members-
12. PDAL on #osgeolive 2022 (time allowing)
13. 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 2022-05-30