Board Meeting 2021-06-28

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This board meeting is scheduled Monday 28 June 2021 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
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Accept the Mesh Data Abstraction Layer (MDAL) Project as an OSGeo Community Project
  4. Update on FOSS4G 2021
  5. AGM planning - Annual_General_Meeting_2021
  6. OSGeo - HOT MOU review
  7. Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
  8. add your topic here

Minutes

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


IRC Log

  • no log, Will be a meeting on jitsi


Next meeting