Difference between revisions of "Board Meeting 2023-08-29"

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(Created page with "This board meeting is '''scheduled Tuesday 29 August 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=8&day=29&hour=18&min=0&sec=0&p1=250...")
 
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This board meeting is '''scheduled Tuesday 29 August 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=8&day=29&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''18:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
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This board meeting is '''scheduled Tuesday 29 August 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=8&day=29&hour=13&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''13:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 04:38, 7 August 2023

This board meeting is scheduled Tuesday 29 August 2023 at 13:00 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. EU CRA directive [1]
  5. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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