Board Meeting 2024-12-01

This board meeting is scheduled Sunday 01 December 2024 at 12:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This is a F2F meeting during the FOSS4G 2024 event.

Board members that will be present in Belém:

1. Jeroen Ticheler
2. Tom Kralidis
3. Codrina Ilie
4. Ariel Anthieni
5. Add your name here

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. OSGeo and UN/WMO collaboration
4. OGC-ASF-OSGeo Joint Code Sprint 2025
5. SAC Budget increase request
6. FOSS4G Global and Regional events in the future
7. OSGeo finances
   1. Status of OSGeo as a 501(c)(3) organization
   2. Relation to local and regional chapters
   3. OSGeo sponsor plan
8. 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 2024-12-31