Board Meeting 2023-08-29

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This board meeting is scheduled Tuesday 29 August 2023 at 13:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. EU CRA directive [1]
  5. opengis harmonization update
  6. FOSS4G 2024 Belem International [2]
  7. UNGGIM
  8. Accept mappyfile to OSGeo Community Project status [3]
  9. OSGeo - AGU MoU: Opportunity for renewal
  10. Local Chapter Brazil - formalization and recognition by the OSGeo board [4]
  11. Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul
  12. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting