Difference between revisions of "Board Meeting 2024-10-29"

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(Created page with "This board meeting is '''scheduled Tuesday 29 October 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=10&day=29&hour=18&min=0&sec=0&p1=2...")
 
 
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2024-09-24]]
 
#* [[Board_Meeting_2024-09-24]]
 +
# pgRouting accepted for graduation by incubation committee [https://lists.osgeo.org/pipermail/incubator/2024-October/004949.html]
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# Status of OSGeo as a 501(c)(3) organization (continued)
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# AGM 2024 (continued)
 +
# [[OSGeo_Budget_2025]]
 
# Review pending actions
 
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''

Latest revision as of 07:50, 15 October 2024

This board meeting is scheduled Tuesday 29 October 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. pgRouting accepted for graduation by incubation committee [1]
  5. Status of OSGeo as a 501(c)(3) organization (continued)
  6. AGM 2024 (continued)
  7. OSGeo_Budget_2025
  8. Review pending actions
  9. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting