Difference between revisions of "Board Meeting 2023-10-31"

From OSGeo
Jump to navigation Jump to search
Line 12: Line 12:
 
# Community Sprint 2023 updates
 
# Community Sprint 2023 updates
 
# OSGeo Sponsorship Request for Pista ng Mapa [https://lists.osgeo.org/pipermail/board/2023-September/013369.html]
 
# OSGeo Sponsorship Request for Pista ng Mapa [https://lists.osgeo.org/pipermail/board/2023-September/013369.html]
 +
# MOU renewal with AGILE
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 01:39, 17 October 2023

This board meeting is scheduled Tuesday 31 October 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. Review pending actions (EU CRA directive, FOSS4G Asia invitation)
  5. Community Sprint 2023 updates
  6. OSGeo Sponsorship Request for Pista ng Mapa [1]
  7. MOU renewal with AGILE
  8. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, Jitsi meeting

Next meeting