Difference between revisions of "Board Meeting 2026-09-04"
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m (Ticheler moved page Board Meeting 2026-08-25 to Board Meeting 2026-09-04: Change of date and place) |
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| − | This board meeting is '''scheduled | + | This board meeting is '''scheduled Friday 4 September 2026''' at [https://www.timeanddate.com/worldclock/converter.html?iso=20260904T003000&p1=250&p2=26&p3=49&p4=155&p5=16&p6=1064] in person during the Code Sprint at FOSS4G 2026 in Hiroshima - Japan. |
| + | 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 == | ||
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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 | + | # Incubation committee motion: [https://www.loomio.com/d/VMgwT5om/motion-to-rename-the-incubation-committee-to-project-support-committee Relaunch as project support committee with new mandate] |
# ''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 06:49, 24 August 2026
This board meeting is scheduled Friday 4 September 2026 at [1] in person during the Code Sprint at FOSS4G 2026 in Hiroshima - Japan. 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 motion: Relaunch as project support committee with new mandate
- 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