Difference between revisions of "Board Meeting 2026-09-04"
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# CRO (Luís de Sousa) - inform activity plan. | # CRO (Luís de Sousa) - inform activity plan. | ||
# GitHub (Luís de Sousa) - what is being billed on OSGeo? Board needs to inform projects? | # GitHub (Luís de Sousa) - what is being billed on OSGeo? Board needs to inform projects? | ||
| − | # CRA (Luís de Sousa) - information to convey to projects: | + | # CRA (Luís de Sousa) - information to convey to projects: how to comply; what to do if the project does not comply? |
| − | # | + | # LLM survey (Luís de Sousa) - how to publish/communicate results? |
# ''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 18:23, 3 September 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
- CRO (Luís de Sousa) - inform activity plan.
- GitHub (Luís de Sousa) - what is being billed on OSGeo? Board needs to inform projects?
- CRA (Luís de Sousa) - information to convey to projects: how to comply; what to do if the project does not comply?
- LLM survey (Luís de Sousa) - how to publish/communicate results?
- 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