Difference between revisions of "Board Meeting 2022-11-28"
Jump to navigation
Jump to search
m |
|||
| Line 10: | Line 10: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-10-31]] | #* [[Board_Meeting_2022-10-31]] | ||
| + | # Accept pgRouting to OSGeo incubation [https://lists.osgeo.org/pipermail/incubator/2022-November/004599.html] | ||
| + | # Accept ETF testing framework to OSGeo Community program [https://lists.osgeo.org/pipermail/incubator/2022-November/004600.html] | ||
# Elections status report | # Elections status report | ||
# Project trademarks update | # Project trademarks update | ||
Revision as of 01:41, 8 November 2022
This board meeting is scheduled Monday 28 November 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
- Accept pgRouting to OSGeo incubation [1]
- Accept ETF testing framework to OSGeo Community program [2]
- Elections status report
- Project trademarks update
- Review Action items [3]
- Communicate Sponsorship opportunities for 2022-2023 [4]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting