Board Meeting 2024-07-30

This board meeting is scheduled Tuesday 30 July 2024 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_2024-06-25
4. FOSS4G Asia TGP request [1]
5. F2F meeting at FOSS4G 2024
6. Inquiry from Apache about hosting sis-geotools repository (continued)
7. Review pending actions
8. 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 2024-08-27