Board Meeting 2022-12-29

This board meeting is scheduled Thursday 29 December 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2022-12-12
 * 5) Board elections result
 * 6) FOSS4G 2022 report, final budget and video/slides upload
 * 7) FOSS4G 2022 profit split change approval motion
 * 8) OSGeo_Budget_2023
 * 9) Communicate Sponsorship opportunities for 2022-2023
 * 10) Geo Week Event proposal
 * 11) Handling regular sponsors for GRASS
 * 12) Review Action items
 * 13) 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 2023-01-30