Board Meeting 2021-06-28

This board meeting is scheduled Monday 28 June 2021 at 15:00 UTC through Jitsi, 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_2021-05-31
   • Board_Meeting_2021-03-29
3. Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
   • https://www.osgeo.org/projects/mdal
   • https://lists.osgeo.org/pipermail/incubator/2021-June/004354.html
4. Update on FOSS4G 2021
5. AGM planning - Annual_General_Meeting_2021
6. OSGeo - HOT MOU review
7. Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
8. add your topic here

Minutes

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

IRC Log

• no log, Will be a meeting on jitsi

Next meeting

• Meeting 2021-07-26