Difference between revisions of "Board Meeting 2022-02-28"
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# FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?) | # FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?) | ||
# OSGeo EU request for help for liquidation [https://lists.osgeo.org/pipermail/europe/2022-February/000273.html] | # OSGeo EU request for help for liquidation [https://lists.osgeo.org/pipermail/europe/2022-February/000273.html] | ||
| + | # Should OSGeo make a statement about war? | ||
# Add your topic here | # Add your topic here | ||
Revision as of 05:46, 28 February 2022
This board meeting is scheduled Monday 28 February 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Budget 2022
- Executive positions
- Care and feeding of osgeo.org/sponsors page
- Masterportal application
- GISCollective application
- GeoIgnite 2022 request
- OpenForce 2022 request
- FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
- OSGeo EU request for help for liquidation [1]
- Should OSGeo make a statement about war?
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting