Difference between revisions of "Board Meeting 2022-02-28"

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(→‎Current items: add item to next agenda)
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# GeoIgnite 2022 request
 
# GeoIgnite 2022 request
 
# OpenForce 2022 request
 
# OpenForce 2022 request
 +
# FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
 
# Add your topic here
 
# Add your topic here
  

Revision as of 14:42, 21 February 2022

This board meeting is scheduled Monday 28 February 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OSGeo Budget 2022
  5. Executive positions
  6. Care and feeding of osgeo.org/sponsors page
  7. Masterportal application
  8. GISCollective application
  9. GeoIgnite 2022 request
  10. OpenForce 2022 request
  11. FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
  12. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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