Difference between revisions of "Board Meeting 2026-08-25"
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(Created page with "This board meeting is '''scheduled Tuesday 25 August 2026''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=08&day=25&hour=17&min=0&sec=0&p1=25...") |
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2026-07-28]] | #* [[Board_Meeting_2026-07-28]] | ||
| + | # Incubation committee request: [https://gitea.osgeo.org/osgeo/projects-support/issues/16 Relaunch as project support committee with new mandate] (Jody) | ||
# ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | # ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | ||
Latest revision as of 11:38, 11 August 2026
This board meeting is scheduled Tuesday 25 August 2026 at 17:00 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
- Incubation committee request: Relaunch as project support committee with new mandate (Jody)
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting