Difference between revisions of "Board Meeting 2024-12-30"
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| − | This board meeting is '''scheduled Monday 30 December 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=30&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5= | + | This board meeting is '''scheduled Monday 30 December 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=30&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''18:00''' 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. |
== Agenda == | == Agenda == | ||
Revision as of 05:55, 29 December 2024
This board meeting is scheduled Monday 30 December 2024 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Welcome new board members
- Executive positions
- OSGeo Budget 2025
- Pretalx use for external conference [1]
- Transfer of geoext.org domain to OSGeo [2]
- Registration of a Zenodo group for the OSGeo Foundation [3]
- Travel Grant Funding Request for FOSS4G 2025 [4]
- Request for funding the GeoStyler Code Sprint 2025 [5]
- Reduce number of members with "owner" role in OSGeo GitHub organization:
- at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization)
- details: https://trac.osgeo.org/osgeo/ticket/3298
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting