Board Meeting 2023-09-26

This board meeting is scheduled Tuesday 26 September 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_2023-08-29
4. INSPIRE conference 2023 participation
5. FOSS4G 2023 final accounting [1]
6. Community Sprint 2023 updates
7. UNGGIM
8. OSGeo - AGU MoU: Opportunity for renewal
9. Review pending actions (EU CRA directive, FOSS4G Asia invitation)
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 2023-10-31