Difference between revisions of "Board Meeting 2024-12-30"
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(→Current items: Reduce number of members with "owner" role in OSGeo GitHub organization) |
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2024-12-01]] | #* [[Board_Meeting_2024-12-01]] | ||
+ | # Welcome new board members | ||
+ | # Executive positions | ||
+ | # OSGeo Budget 2025 | ||
+ | # Pretalx use for external conference [https://lists.osgeo.org/pipermail/board/2024-November/013584.html] | ||
+ | # Transfer of geoext.org domain to OSGeo [https://lists.osgeo.org/pipermail/board/2024-November/013585.html] | ||
+ | # Registration of a Zenodo group for the OSGeo Foundation [https://lists.osgeo.org/pipermail/board/2024-December/013592.html] | ||
+ | # Travel Grant Funding Request for FOSS4G 2025 [https://lists.osgeo.org/pipermail/board/2024-December/013595.html] | ||
+ | # Request for funding the GeoStyler Code Sprint 2025 [https://lists.osgeo.org/pipermail/board/2024-December/013598.html] | ||
# Reduce number of members with "owner" role in OSGeo GitHub organization: | # Reduce number of members with "owner" role in OSGeo GitHub organization: | ||
#* at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization) | #* at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization) | ||
#* details: https://trac.osgeo.org/osgeo/ticket/3298 | #* details: https://trac.osgeo.org/osgeo/ticket/3298 | ||
− | # | + | # ''Add your topic here'' |
== Minutes == | == Minutes == |
Revision as of 10:00, 28 December 2024
This board meeting is scheduled Monday 30 December 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Welcome new board members
- Executive positions
- OSGeo Budget 2025
- Pretalx use for external conference [1]
- Transfer of geoext.org domain to OSGeo [2]
- Registration of a Zenodo group for the OSGeo Foundation [3]
- Travel Grant Funding Request for FOSS4G 2025 [4]
- Request for funding the GeoStyler Code Sprint 2025 [5]
- Reduce number of members with "owner" role in OSGeo GitHub organization:
- at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization)
- details: https://trac.osgeo.org/osgeo/ticket/3298
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting