Difference between revisions of "Board Meeting 2023-07-01"

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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2023-05-30]]
 
#* [[Board_Meeting_2023-05-30]]
# OSGeo positions 2023
+
# Executive positions 2023
 
# Regional events
 
# Regional events
 
# OSGeo's internationalization steps
 
# OSGeo's internationalization steps

Revision as of 15:14, 21 June 2023

This board meeting is scheduled Saturday 01 July 2023 at 07:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This meeting is a F2F meeting during the FOSS4G 2023.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions 2023
  5. Regional events
  6. OSGeo's internationalization steps
  7. FOSS4G 2024 Belén
  8. FOSS4G-Asia 2023 Travel Grant Funding Request [1]
  9. Attendance at 13th UNGGIM Meeting
  10. Domains
  11. ZOO-Project project graduation
  12. Review TODO list and give priorities
  13. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting