Difference between revisions of "Board Meeting 2023-04-25"
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(Created page with " This board meeting is '''scheduled Tuesday 25 April 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=4&day=25&hour=18&min=0&sec=0&p1=250...") |
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2023-03-28]] | #* [[Board_Meeting_2023-03-28]] | ||
| + | # MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren | ||
| + | # AGM preparations | ||
| + | # Global Land Tool Network (GLTN) Secretariat at UN-Habitat request | ||
| + | # GISTAM 2023 | ||
| + | # Geo Week 2024 | ||
| + | # OSGeo Oceania Travel Grant | ||
| + | # OSGeo participation in the ODOK workshop | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 13:50, 24 April 2023
This board meeting is scheduled Tuesday 25 April 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
- AGM preparations
- Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
- GISTAM 2023
- Geo Week 2024
- OSGeo Oceania Travel Grant
- OSGeo participation in the ODOK workshop
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting