Board Meeting 2022-06-27

This board meeting is scheduled Monday 27 June 2022 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
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-05-30
4. Vote outcome for FOSS4G2023 venue
5. discussion item: is it a problem to have only one FOSS4G proposal in any year?
6. OSGeo OGC MOU
   1. Update/status
   2. discussion item: how can we support OSGeo projects as reference implementations for OGC standards
7. ESA Open Call letter of support
8. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-07-25