Board Meeting 2022-06-27

From OSGeo
Jump to navigation Jump to search

This board meeting is scheduled Monday 27 June 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. Vote outcome for FOSS4G2023 venue
  5. discussion item: is it a problem to have only one FOSS4G proposal in any year?
  6. OSGeo OGC MOU
    1. Update/status
    2. discussion item: how can we support OSGeo projects as reference implementations for OGC standards
  7. ESA Open Call letter of support
  8. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting