Board Meeting 2023-07-25

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This board meeting is scheduled Tuesday 25 July 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Sponsors relationship maintenance
  5. Bolsena code sprint request for €2,000 EUR.
  6. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  7. EU CRA directive [1]
  8. ESA MOI
  9. opengis harmonization initiative [2]
  10. geomajas project status [3]
  11. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting