Difference between revisions of "Board Meeting 2022-07-25"
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| − | This board meeting is '''scheduled | + | This board meeting is '''scheduled Saturday 27 August 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=08&day=27&hour=7&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
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# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| − | #* [[Board_Meeting_2022- | + | #* [[Board_Meeting_2022-07-25]] |
| − | # | + | # OGC Updates |
| − | # | + | ## MOU |
| + | ## OSGeo OGC Committee | ||
| + | ## Reference implementations | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
| Line 29: | Line 31: | ||
== Next meeting == | == Next meeting == | ||
| − | *[[Board Meeting 2022- | + | *[[Board Meeting 2022-09-26]] |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2022]] | [[Category:Board Meetings 2022]] | ||
Revision as of 08:46, 25 July 2022
This board meeting is scheduled Saturday 27 August 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 Updates
- MOU
- OSGeo OGC Committee
- Reference implementations
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting