Difference between revisions of "Board Meeting 2023-12-26"

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# Report back from representing OSGeo at foss4g-asia
 
# Report back from representing OSGeo at foss4g-asia
 
# Review pending actions
 
# Review pending actions
 +
# Join DPGA  (Digital Public Goods Aliance)[https://digitalpublicgoods.net/who-we-are/]
 +
# Report of the UN Committee in the UNGGIM working group on Geospatial Societies
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 06:00, 26 December 2023

This board meeting is scheduled Tuesday 26 December 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Elections status
  5. OSGeo Budget 2024
  6. Joint OGC-ASF-OSGeo Code Sprint
  7. Annual sponsorship opportunities, reminder to sponsor osgeo
  8. Report back from representing OSGeo at foss4g-asia
  9. Review pending actions
  10. Join DPGA (Digital Public Goods Aliance)[1]
  11. Report of the UN Committee in the UNGGIM working group on Geospatial Societies
  12. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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