Difference between revisions of "Board Meeting 2022-10-31"

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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_2022-09-26]]
+
#* [[Board_Meeting_2022-10-17]]
# FOSS4G 2023 LOC 1st installment request and meeting
 
# Geo-ethics Locus Charter
 
# Review Smart Geo Expo MoU
 
# GISTAM 2023 : Partnership proposal (2nd reminder)
 
# OSGeo EU - ESA
 
# GeoForAll website updates
 
# Website
 
# Research Organization Registry entry [https://lists.osgeo.org/pipermail/board/2022-September/013122.html]
 
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 01:21, 15 October 2022

This board meeting is scheduled Monday 31 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. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting