Difference between revisions of "Board Meeting 2024-07-30"

From OSGeo
Jump to navigation Jump to search
Line 9: Line 9:
 
# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2024-06-25]]
 
#* [[Board_Meeting_2024-06-25]]
 +
# FOSS4G Asia TGP request [https://lists.osgeo.org/pipermail/board/2024-July/013548.html]
 
# F2F meeting at FOSS4G 2024
 
# F2F meeting at FOSS4G 2024
 +
# Inquiry from Apache about hosting sis-geotools repository (continued)
 
# Review pending actions
 
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''

Revision as of 02:50, 29 July 2024

This board meeting is scheduled Tuesday 30 July 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. FOSS4G Asia TGP request [1]
  5. F2F meeting at FOSS4G 2024
  6. Inquiry from Apache about hosting sis-geotools repository (continued)
  7. Review pending actions
  8. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting