Board Meeting 2022-12-12

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
   • Board_Meeting_2022-11-28
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. 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 2022-12-26