Board Meeting 2023-05-30

This board meeting is scheduled Tuesday 30 May 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_2023-04-25
4. BIDS 2023 Code sprint updates
5. FOSS4G 2023 - Discussion with news floating around...
6. Additional request for deegree code sprint funding [1]
7. OSGeo Oceania Travel Grant Funding Request [2]
8. JRC meeting feedback
9. Sponsor communication [3]
10. 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 2023-06-25