Difference between revisions of "Board Meeting 2024-12-01"
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This board meeting is '''scheduled Sunday 01 December 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=01&hour=12&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''12:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker. | This board meeting is '''scheduled Sunday 01 December 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=01&hour=12&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''12:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker. | ||
| + | |||
| + | This is a F2F meeting during the FOSS4G 2024 event. | ||
| + | |||
| + | Board members that will be present in Belém: | ||
| + | # Jeroen Ticheler | ||
| + | # Tom Kralidis | ||
| + | # Codrina Ilie | ||
| + | # Ariel Anthieni | ||
| + | # ''Add your name here'' | ||
| + | |||
== Agenda == | == Agenda == | ||
| Line 7: | Line 17: | ||
# ''roll call'' | # ''roll call'' | ||
# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | # OSGeo and UN/WMO collaboration | ||
| + | # OGC-ASF-OSGeo Joint Code Sprint 2025 | ||
| + | # SAC Budget increase request | ||
| + | # FOSS4G Global and Regional events in the future | ||
| + | # OSGeo finances | ||
| + | ## Status of OSGeo as a 501(c)(3) organization | ||
| + | ## Relation to local and regional chapters | ||
| + | ## OSGeo sponsor plan | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
| Line 24: | Line 42: | ||
== Next meeting == | == Next meeting == | ||
| − | *[[Board Meeting 2024- | + | *[[Board Meeting 2024-12-31]] |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2024]] | [[Category:Board Meetings 2024]] | ||
Latest revision as of 12:00, 18 November 2024
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:
- Jeroen Ticheler
- Tom Kralidis
- Codrina Ilie
- Ariel Anthieni
- Add your name here
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- OSGeo and UN/WMO collaboration
- OGC-ASF-OSGeo Joint Code Sprint 2025
- SAC Budget increase request
- FOSS4G Global and Regional events in the future
- OSGeo finances
- Status of OSGeo as a 501(c)(3) organization
- Relation to local and regional chapters
- OSGeo sponsor plan
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting