Board Meeting 2022-11-28

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
   • Board_Meeting_2022-10-31
4. Accept pgRouting to OSGeo incubation [1]
5. Accept ETF testing framework to OSGeo Community program [2]
6. Accept Giswater to OSGeo Community program [3]
7. Elections status report
8. OSGeo Oceania TGP Support Request [4]
9. Project trademarks update
10. Renew MoU with UCGIS MOU_UCGIS
11. Review Action items [5]
12. Communicate Sponsorship opportunities for 2022-2023 [6]
13. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-12-26