Board Meeting 2020-07-27

This board meeting is scheduled Monday 27 July 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-06-29
3. AGM
4. Charter member elections planning
5. Review action items from past meetings
6. Certification from OSGeo [1]

Minutes

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

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-07-27.log