Board Meeting 2022-11-28

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Revision as of 08:13, 11 November 2022 by Kalxas (talk | contribs)
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This board meeting is scheduled Monday 28 November 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
  4. Accept pgRouting to OSGeo incubation [1]
  5. Accept ETF testing framework to OSGeo Community program [2]
  6. Elections status report
  7. Project trademarks update
  8. Renew MoU with UCGIS MOU_UCGIS
  9. Review Action items [3]
  10. Communicate Sponsorship opportunities for 2022-2023 [4]
  11. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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