Difference between revisions of "Board Meeting 2022-10-17"
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(Created page with " This board meeting is '''scheduled Monday 17 October 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=10&day=17&hour=15&min=0&sec=0&p1=2...") |
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-09-26]] | #* [[Board_Meeting_2022-09-26]] | ||
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# Elections and CoC | # Elections and CoC | ||
# Review Smart Geo Expo MoU | # Review Smart Geo Expo MoU | ||
Revision as of 01:45, 16 October 2022
This board meeting is scheduled Monday 17 October 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
- Elections and CoC
- Review Smart Geo Expo MoU
- Geo-ethics Locus Charter
- GISTAM 2023 : Partnership proposal (2nd reminder)
- OSGeo EU - ESA
- GeoForAll website updates
- Website
- Research Organization Registry entry [1]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting