Difference between revisions of "Board Meeting 2022-11-28"
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− | This board meeting is '''scheduled Monday 28 November 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month= | + | This board meeting is '''scheduled Monday 28 November 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=11&day=28&hour=15&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 '''15:00''' 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 [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == |
Revision as of 09:24, 31 October 2022
This board meeting is scheduled Monday 28 November 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Elections status report
- Oceania TGP Application [1]
- Project trademarks update
- Review Action items [2]
- Communicate Sponsorship opportunities for 2022-2023 [3]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting