Board Meeting 2022-10-31

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
   • Board_Meeting_2022-09-26
4. Request for 1st installment to FOSS4G 2023 []
5. Review Smart Geo Expo MoU
6. GISTAM 2023 : Partnership proposal (2nd reminder)
7. OSGeo EU - ESA
8. GeoForAll website updates
9. Website
10. Research Organization Registry entry [1]
11. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-11-28