Board Meeting 2021-02-22

This board meeting is scheduled Monday 22 February 2021 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2021-01-25
3. Appointing new OSGeo Executive roles
4. (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
5. Camp to Camp sponsor
6. add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2021-02-22.log