Difference between revisions of "Board Meeting 2022-01-31"

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(Created page with "This board meeting is '''scheduled Monday 31 January 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=01&day=31&hour=16&min=0&sec=0&p1=25...")
 
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# Executive possitions
 
# Executive possitions
 
# FOSDEM 2022
 
# FOSDEM 2022
 +
# OSGeo OGC MOU update
 +
# OGC-OSGeo-ASF joint code sprint update
 
# Add your topic here
 
# Add your topic here
  

Revision as of 11:44, 28 January 2022

This board meeting is scheduled Monday 31 January 2022 at 16:00 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. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OSGeo Budget 2022
  5. Executive possitions
  6. FOSDEM 2022
  7. OSGeo OGC MOU update
  8. OGC-OSGeo-ASF joint code sprint update
  9. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting