Board Meeting 2023-07-01

This board meeting is scheduled Saturday 01 July 2023 at 07:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This meeting is a F2F meeting during the FOSS4G 2023.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-05-30
4. OSGeo positions 2023
5. Regional events
6. OSGeo's internationalization steps
7. FOSS4G 2024 Belén
8. FOSS4G-Asia 2023 Travel Grant Funding Request [1]
9. Attendance at 13th UNGGIM Meeting
10. Domains
11. ZOO-Project project graduation
12. Review TODO list and give priorities
13. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2023-07-25