Difference between revisions of "Board Meeting 2025-03-25"
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(Created page with "This board meeting is '''scheduled Tuesday 25 March 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=03&day=25&hour=18&min=0&sec=0&p1=250...") |
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| − | This board meeting is '''scheduled Tuesday 25 March 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=03&day=25&hour= | + | This board meeting is '''scheduled Tuesday 25 March 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=03&day=25&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''17:00''' 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 == | ||
| Line 9: | Line 9: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2025-02-25]] | #* [[Board_Meeting_2025-02-25]] | ||
| − | # | + | # FOSS4G 2024 financial update |
| + | # OSGeo Code Sprint Location - BIDs | ||
| + | # Financial proposal [https://lists.osgeo.org/pipermail/board/2025-March/013670.html] | ||
| + | # FOSS4G 2025 status update | ||
| + | # Joint OGC-OSGeo-ASF Code Sprint | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Latest revision as of 07:07, 19 March 2025
This board meeting is scheduled Tuesday 25 March 2025 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
- FOSS4G 2024 financial update
- OSGeo Code Sprint Location - BIDs
- Financial proposal [1]
- FOSS4G 2025 status update
- Joint OGC-OSGeo-ASF Code Sprint
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting