Difference between revisions of "Board Meeting 2022-05-30"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Michele Tobias |
| − | * Scribing: | + | * Scribing: Adam Steer |
| − | * Attending: | + | * Attending: Michele Tobias, Adam Steer, Vicky Vergara, Angelos Tzotsos, Codrina Ilie, Tom Kralidis, Rajat Shinde, Marco Bernasocchi |
| − | * Guests: | + | * Guests: Anne Ghisla, Brian Hamlin |
Revision as of 14:12, 30 May 2022
This board meeting is scheduled Monday 30 May 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OGC / OSGeo MOU update
- FOSS4G 2022
- Bolsena 2022 Funding Request
- CRO: voting statistics for past elections, retiring process of charter members
Minutes
- Presiding: Michele Tobias
- Scribing: Adam Steer
- Attending: Michele Tobias, Adam Steer, Vicky Vergara, Angelos Tzotsos, Codrina Ilie, Tom Kralidis, Rajat Shinde, Marco Bernasocchi
- Guests: Anne Ghisla, Brian Hamlin
Actions
IRC Log
- no log, a jitsi meeting