Board Meeting 2022-04-25

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This board meeting is scheduled Monday 25 April 2022 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. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OSGeo Budget 2022
  5. Boundary condition of the open source software foundation with respect to transition of software to services.
  6. e-mail account policy
  7. Kart Project's Org Stipend for the GSoC 2022
  8. Geospatial World Forum
  9. FOSS4G 2022
  10. GeoLIBERO clarifications
  11. Inactive members-
  12. PDAL on #osgeolive 2022 (time allowing)
  13. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting