Difference between revisions of "Board Meeting 2023-09-26"

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# FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html]
 
# FOSS4G 2023 final accounting [https://lists.osgeo.org/pipermail/board/2023-August/013359.html]
 
# Community Sprint 2023 updates
 
# Community Sprint 2023 updates
# UNGGIM
+
# UNGGIM - UN Committee
 
# OSGeo - AGU MoU: Opportunity for renewal
 
# OSGeo - AGU MoU: Opportunity for renewal
 
# ''Add your topic here''
 
# ''Add your topic here''

Revision as of 08:27, 26 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. INSPIRE conference 2023 participation
  5. Review pending actions (EU CRA directive, FOSS4G Asia invitation, ESA MOI press release)
  6. FOSS4G 2023 final accounting [1]
  7. Community Sprint 2023 updates
  8. UNGGIM - UN Committee
  9. OSGeo - AGU MoU: Opportunity for renewal
  10. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting