Difference between revisions of "Board Meeting 2024-10-29"
Jump to navigation
Jump to search
m (→Current items) |
|||
| (5 intermediate revisions by the same user not shown) | |||
| Line 9: | Line 9: | ||
# ''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 | + | # pgRouting accepted for graduation by incubation committee [https://lists.osgeo.org/pipermail/incubator/2024-October/004949.html] |
| + | # Status of OSGeo as a 501(c)(3) organization (continued) | ||
| + | # OGC-ASF-OSGeo Joint Code Sprint 2025 | ||
| + | # AGM 2024 (continued) | ||
| + | # [[OSGeo_Budget_2025]] | ||
# Review pending actions | # Review pending actions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Latest revision as of 07:16, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- pgRouting accepted for graduation by incubation committee [1]
- Status of OSGeo as a 501(c)(3) organization (continued)
- OGC-ASF-OSGeo Joint Code Sprint 2025
- AGM 2024 (continued)
- OSGeo_Budget_2025
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting