Board Meeting 2022-05-30

From OSGeo
Jump to navigation Jump to search

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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OGC / OSGeo MOU update
  5. FOSS4G 2022
  6. Bolsena 2022 Funding Request
  7. 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

Next meeting