Difference between revisions of "Board Meeting 2021-10-03"
Jump to navigation
Jump to search
m (→Current items) |
m (→Current items) |
||
| Line 8: | Line 8: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2021-08-30]] | #* [[Board_Meeting_2021-08-30]] | ||
| + | # AGM outcome | ||
# OSGeo Community Project check-in, request clarification on handling of platform applicants | # OSGeo Community Project check-in, request clarification on handling of platform applicants | ||
# Feedback from GIZ/GEO | # Feedback from GIZ/GEO | ||
| Line 13: | Line 14: | ||
# Pretalx / Pretix services for FOSS4G and Local Chapters | # Pretalx / Pretix services for FOSS4G and Local Chapters | ||
# Update on OGC OSGeo MoU | # Update on OGC OSGeo MoU | ||
| + | # Elections preparations | ||
# Add your topic here | # Add your topic here | ||
Revision as of 05:41, 1 October 2021
This board meeting is scheduled Sunday 03 October 2021 at 13:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker. This is a 4h board meeting considered as F2F for FOSS4G 2021.
Agenda
Current items
- roll call
- Review and approve past minutes
- AGM outcome
- OSGeo Community Project check-in, request clarification on handling of platform applicants
- Feedback from GIZ/GEO
- B2B initiative (global chapter)
- Pretalx / Pretix services for FOSS4G and Local Chapters
- Update on OGC OSGeo MoU
- Elections preparations
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
IRC Log
- no log, Will be a meeting on jitsi