Board Meeting 2021-07-26

From OSGeo
Jump to navigation Jump to search

This board meeting is scheduled Monday 26 July 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
  2. Review and approve past minutes
  3. AGM planning - Annual_General_Meeting_2021
  4. Review and approve OSGeo - HOT MOU
  5. PROJ-JNI community program application [1]
  6. Update on CafePress and RedBubble
  7. UIA Associations Round Tables 2021
  8. Update on OGC OSGeo MOU
  9. Feedback from GIZ/GEO
  10. Review action items from previous meetings
  11. Add your topic here

Minutes

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

IRC Log

  • no log, Will be a meeting on jitsi

Next meeting