Board Meeting 2024-05-28

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This board meeting is scheduled Tuesday 28 May 2024 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. Executive positions (continued)
  5. MDM2024: Collaboration proposal [1]
  6. OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
  7. Utilization of a new room on meet.osgeo.org for local chapters [2]
  8. Review pending actions
  9. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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