Board Meeting 2024-10-29

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
   • Board_Meeting_2024-09-24
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. Status FOSS4G 2024
9. Sprint updates
   1. OSGeo/OGC/ASF Joint Sprint 2025 update
   2. OSGeo sprint 2025
10. Review pending actions
11. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-12-01