Board Meeting 2022-05-30

This board meeting is scheduled Monday 30 May 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on 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_2022-04-25
4. OGC / OSGeo MOU update
5. FOSS4G 2022
6. Bolsena 2022 Funding Request
7. CRO: voting statistics for past elections, retiring process of charter members

Minutes

• Presiding: Michele Tobias
• Scribing: Adam Steer
• Attending: Michele Tobias, Adam Steer, Vicky Vergara, Angelos Tzotsos, Codrina Ilie, Tom Kralidis, Rajat Shinde, Marco Bernasocchi
• Guests: Anne Ghisla, Brian Hamlin

Actions

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

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-06-27