Difference between revisions of "Board Meeting 2025-07-01"

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m (Tomkralidis moved page Board Meeting 2025-06-24 to Board Meeting 2025-07-01: reschedule of meeting date)
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This board meeting is '''scheduled Tuesday 24 June 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=06&day=24&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''17:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
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This board meeting is '''scheduled Tuesday 01 July 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=07&day=1&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''17:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 08:43, 1 July 2025

This board meeting is scheduled Tuesday 01 July 2025 at 17:00 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. TGP FOSS4G-Europe 2025 [1]
  5. Request for Letter of Support: OpenSKIZZE-Praxis followup research project [2] requested by Dr. Alexander Hagg
  6. GRASS Fiscal Sponsorship [3]
  7. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting