Board Meeting 2024-12-01

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This board meeting is scheduled Sunday 01 December 2024 at 12:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This is a F2F meeting during the FOSS4G 2024 event.

Board members that will be present in Belém:

  1. Jeroen Ticheler
  2. Tom Kralidis
  3. Codrina Ilie
  4. Ariel Anthieni
  5. Add your name here


Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. OSGeo and UN/WMO collaboration
  4. OGC-ASF-OSGeo Joint Code Sprint 2025
  5. SAC Budget increase request
  6. FOSS4G Global and Regional events in the future
  7. OSGeo finances
    1. Status of OSGeo as a 501(c)(3) organization
    2. Relation to local and regional chapters
    3. OSGeo sponsor plan
  8. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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