Board Meeting 2023-07-25

This board meeting is scheduled Tuesday 25 July 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the 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_2023-07-01
4. Sponsors relationship maintenance
5. Bolsena code sprint request for €2,000 EUR.
6. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
7. EU CRA directive [1]
8. ESA MOI
9. opengis harmonization initiative [2]
10. geomajas project status [3]
11. 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 2023-08-29