Difference between revisions of "Board Meeting 2020-08-31"
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# FOSS4G 2021 planning update | # FOSS4G 2021 planning update | ||
# 1st Virtual UIA Associations Round Table Asia-Pacific [https://lists.osgeo.org/pipermail/board/2020-August/012743.html] | # 1st Virtual UIA Associations Round Table Asia-Pacific [https://lists.osgeo.org/pipermail/board/2020-August/012743.html] | ||
| + | # Proceedings Inquiry [https://lists.osgeo.org/pipermail/board/2020-August/012755.html] | ||
== Minutes == | == Minutes == | ||
Revision as of 03:30, 14 August 2020
This board meeting is scheduled Monday 31 August 2020 at 16:00 UTC through Jitsi, 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
- Appoint CRO for 2020 elections.
- AGM planning
- https://git.osgeo.org/gitea/osgeo/todo/issues/84
- AGM hosting platform
- AGM additional rooms
- AGM slide status
- GeoNode participation in NFDI4Agriculture consortium [1]
- UN Open GIS - Geo-AI consultation request
- Microsoft meeting update
- FOSS4G 2021 planning update
- 1st Virtual UIA Associations Round Table Asia-Pacific [2]
- Proceedings Inquiry [3]
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: