Board Meeting 2022-11-28

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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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Accept pgRouting to OSGeo incubation [1]
  5. Accept ETF testing framework to OSGeo Community program [2]
  6. Accept Giswater to OSGeo Community program [3]
  7. Elections status report
  8. OSGeo Oceania TGP Support Request [4]
  9. Project trademarks update
  10. Renew MoU with UCGIS MOU_UCGIS
  11. Review Action items [5]
  12. Communicate Sponsorship opportunities for 2022-2023 [6]
  13. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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