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

From OSGeo
Jump to navigation Jump to search
Line 11: Line 11:
 
# EU CRA directive [https://lists.osgeo.org/pipermail/qgis-psc/2023-July/010092.html]
 
# EU CRA directive [https://lists.osgeo.org/pipermail/qgis-psc/2023-July/010092.html]
 
# opengis harmonization update
 
# opengis harmonization update
# FOSS4G 2024 Belem International
+
# FOSS4G 2024 Belem International [https://www.loomio.com/p/DeWlap9k/motion-to-approve-belem-to-host-foss4g-2024]
 
# UNGGIM
 
# UNGGIM
 
# Accept mappyfile to OSGeo Community Project status [https://lists.osgeo.org/pipermail/board/2023-August/013341.html]
 
# Accept mappyfile to OSGeo Community Project status [https://lists.osgeo.org/pipermail/board/2023-August/013341.html]

Revision as of 04:23, 14 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. opengis harmonization update
  6. FOSS4G 2024 Belem International [2]
  7. UNGGIM
  8. Accept mappyfile to OSGeo Community Project status [3]
  9. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting