Difference between revisions of "Board Meeting 2020-07-27"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2020-06-29]] | #* [[Board_Meeting_2020-06-29]] | ||
| − | # AGM | + | # AGM [[Annual General Meeting 2020]] |
# Charter member elections planning | # Charter member elections planning | ||
# Review action items from past meetings | # Review action items from past meetings | ||
Revision as of 09:31, 27 July 2020
This board meeting is scheduled Monday 27 July 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- AGM Annual General Meeting 2020
- Charter member elections planning
- Review action items from past meetings
- Certification from OSGeo [1]
- UCGIS MoU update, GISc Body of Knowledge OSGeo Live chapter author needed
- Sol Katz Award 2020
- recognize geostyler as joining the osgeo community program
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: