Difference between revisions of "Board Meeting 2021-08-30"

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#* [[Board_Meeting_2021-07-26]]
 
#* [[Board_Meeting_2021-07-26]]
 
# Pretalx / Pretix services for FOSS4G and Local Chapters
 
# Pretalx / Pretix services for FOSS4G and Local Chapters
 +
# AGM planning
 +
## Recording of the Board part of the video
 +
## discussion about publishing and watching the video together
 +
## how is the feedback from the community - are videos coming in?
 
# Update on OGC OSGeo MOU
 
# Update on OGC OSGeo MOU
 
# Update HOT MoU
 
# Update HOT MoU

Revision as of 05:54, 19 August 2021

This board meeting is scheduled Monday 30 August 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. Pretalx / Pretix services for FOSS4G and Local Chapters
  4. AGM planning
    1. Recording of the Board part of the video
    2. discussion about publishing and watching the video together
    3. how is the feedback from the community - are videos coming in?
  5. Update on OGC OSGeo MOU
  6. Update HOT MoU
  7. DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
  8. Add your topic here

Minutes

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


IRC Log

  • no log, Will be a meeting on jitsi

Next meeting