Board Meeting 2023-04-25

This board meeting is scheduled Tuesday 25 April 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the 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_2023-03-28
4. MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
5. AGM preparations
6. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
7. GISTAM 2023
8. Geo Week 2024​
9. OSGeo Oceania Travel Grant
10. OSGeo participation in the ODOK workshop
11. Sponsor communication [todo:#154]
12. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2023-05-30