Board Meeting 2022-10-17

This board meeting is scheduled Monday 17 October 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-09-26
4. Elections and CoC
5. Review Smart Geo Expo MoU
6. Geo-ethics Locus Charter
7. GISTAM 2023 : Partnership proposal (2nd reminder)
8. OSGeo EU - ESA
9. GeoForAll website updates
10. Website
11. Research Organization Registry entry [1]
12. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-10-31