Board Meeting 2022-10-17

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Revision as of 00:45, 16 October 2022 by Kalxas (talk | contribs)
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This board meeting is scheduled Monday 17 October 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
  4. Elections and CoC
  5. Review Smart Geo Expo MoU
  6. Geo-ethics Locus Charter
  7. GISTAM 2023 : Partnership proposal (2nd reminder)
  8. OSGeo EU - ESA
  9. GeoForAll website updates
  10. Website
  11. Research Organization Registry entry [1]
  12. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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