Board Meeting 2020-08-31

This board meeting is scheduled Monday 31 August 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_2020-07-27
   • Board_Meeting_2020-07-29
3. Appoint CRO for 2020 elections.
4. AGM planning
   1. https://git.osgeo.org/gitea/osgeo/todo/issues/84
   2. AGM hosting platform
      1. https://trac.osgeo.org/osgeo/ticket/2500
   3. AGM additional rooms
   4. AGM slide status
5. GeoNode participation in NFDI4Agriculture consortium [1]
6. UN Open GIS - Geo-AI consultation request
7. Microsoft meeting update
8. FOSS4G 2021 planning update
9. 1st Virtual UIA Associations Round Table Asia-Pacific [2]
10. Proceedings Inquiry [3]

Minutes

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

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-08-31.log