Board Meeting 2023-07-01

This board meeting is scheduled Saturday 01 July 2023 at 07:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This meeting is a F2F meeting during the FOSS4G 2023.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-05-30
4. Executive positions 2023
5. Regional events
6. OSGeo's internationalization steps
7. FOSS4G 2024 Belén and forward
8. FOSS4G-Asia 2023 Travel Grant Funding Request [1]
9. Attendance at 13th UNGGIM Meeting
10. Domains
11. ZOO-Project project graduation
12. Appoint new CRO and plan elections
13. Review sponsorship procedures
14. Project usage statistics
15. Review TODO list and give priorities
16. 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 2023-07-25