Difference between revisions of "Board Meeting 2022-12-12"

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# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106]
 
# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106]
 
# Approve OSGeo Oceania TGP request
 
# Approve OSGeo Oceania TGP request
 +
# MoU Template [https://docs.google.com/document/d/1M42cIt0Eq3Oqggrugjfc2pWZcFMnQv26y0Pm1SJ_QTE/edit#heading=h.97xy40f3x1td]
 +
# OSGeo European Local Chapter
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 07:38, 12 December 2022

This board meeting is scheduled Monday 12 December 2022 at 16:00 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. Project trademarks update
  5. Renew MoU with UCGIS MOU_UCGIS
  6. Review Action items [1]
  7. Communicate Sponsorship opportunities for 2022-2023 [2]
  8. Approve OSGeo Oceania TGP request
  9. MoU Template [3]
  10. OSGeo European Local Chapter
  11. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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