Board Meeting 2022-10-17

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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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. FOSS4G 2023 LOC 1st installment request and meeting
  5. Elections and CoC
  6. Review Smart Geo Expo MoU
  7. Geo-ethics Locus Charter
  8. GISTAM 2023 : Partnership proposal (2nd reminder)
  9. OSGeo EU - ESA
  10. GeoForAll website updates
  11. Website
  12. Research Organization Registry entry [1]
  13. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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