Difference between revisions of "Board Meeting 2022-02-28"

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* Presiding:  
 
* Presiding:  
 
* Scribing:  
 
* Scribing:  
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* Attending: Angelos, Codrina, Michael, michele
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* Guests:  
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* Guests: (GISCollective) Bogdan Szabo, Alexandra, (MasterPortal) Nico Schiffke
  
  

Revision as of 08:06, 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OSGeo Budget 2022
  5. Executive positions
  6. Care and feeding of osgeo.org/sponsors page
  7. FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
  8. Masterportal application
  9. GISCollective application
  10. OSGeo EU request for help for liquidation [1]
  11. Should OSGeo make a statement about war? [2]
  12. GeoIgnite 2022 request
  13. OpenForce 2022 request
  14. GWF 2022 request
  15. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending: Angelos, Codrina, Michael, michele
  • Guests: (GISCollective) Bogdan Szabo, Alexandra, (MasterPortal) Nico Schiffke


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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