Difference between revisions of "Board Meeting 2022-12-29"
Jump to navigation
Jump to search
m (→Current items) |
m (→Current items) |
||
| Line 10: | Line 10: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2022-12-12]] | #* [[Board_Meeting_2022-12-12]] | ||
| + | # Board elections result [https://lists.osgeo.org/pipermail/board/2022-December/013187.html] | ||
| + | # FOSS4G 2022 report, final budget and video/slides upload | ||
# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | # Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | ||
| + | # Geo Week Event proposal [https://git.osgeo.org/gitea/osgeo/todo/issues/136] | ||
| + | # Handling regular sponsors for GRASS [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220211] | ||
| + | # Project trademarks update | ||
# Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | # Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | ||
| − | |||
| − | |||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 02:36, 29 December 2022
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.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board elections result [1]
- FOSS4G 2022 report, final budget and video/slides upload
- Communicate Sponsorship opportunities for 2022-2023 [2]
- Geo Week Event proposal [3]
- Handling regular sponsors for GRASS [4]
- Project trademarks update
- Review Action items [5]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting