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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Welcome new board members
  5. Executive positions
  6. OSGeo Budget 2025
  7. Pretalx use for external conference [1]
  8. Transfer of geoext.org domain to OSGeo [2]
  9. Registration of a Zenodo group for the OSGeo Foundation [3]
  10. Travel Grant Funding Request for FOSS4G 2025 [4]
  11. Request for funding the GeoStyler Code Sprint 2025 [5]
  12. Reduce number of members with "owner" role in OSGeo GitHub organization:
  13. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting