Board Meeting 2021-02-22

This board meeting is scheduled Monday 22 February 2021 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_2021-01-25
3. Appointing new OSGeo Executive roles
4. (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
5. Camp to Camp sponsor
6. Update on OSGeo-OGC MOU meeting
7. Feedback from OGC/OSGeo/ASF code sprint
8. add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2021-02-22.log