Difference between revisions of "Board Meeting 2024-12-01"
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This is a F2F meeting during the FOSS4G 2024 event. | 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 9: | 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'' | ||
| − | |||
== Minutes == | == Minutes == | ||
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