Board Meeting 2021-08-30

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
   • Board_Meeting_2021-07-26
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?
   4. enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/
5. Update on OGC OSGeo MOU
6. Update HOT MoU
7. DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
8. GEO Participating Organization contact points registration
9. Request of OSGeo contribution for JRC Report
10. Update on the Open Source Solutions overview (graph) initiative
11. Review issue 109
12. Add your topic here

Minutes

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

IRC Log

• no log, Will be a meeting on jitsi

Next meeting

• Board Meeting 2021-09-27