Difference between revisions of "Board Meeting 2023-09-26"
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(Created page with "This board meeting is '''scheduled Tuesday 26 September 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=9&day=26&hour=18&min=0&sec=0&p1=...") |
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| Line 9: | Line 9: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2023-08-29]] | #* [[Board_Meeting_2023-08-29]] | ||
| + | # FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html] | ||
| + | # UNGGIM | ||
| + | # OSGeo - AGU MoU: Opportunity for renewal | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 04:31, 1 September 2023
This board meeting is scheduled Tuesday 26 September 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
- FOSS4G 2023 final accounting [1]
- UNGGIM
- OSGeo - AGU MoU: Opportunity for renewal
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting