Difference between revisions of "Board Meeting 2023-07-01"
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# Regional events | # Regional events | ||
# OSGeo's internationalization steps | # OSGeo's internationalization steps | ||
| − | # FOSS4G 2024 Belén | + | # FOSS4G 2024 Belén and forward |
# FOSS4G-Asia 2023 Travel Grant Funding Request [https://lists.osgeo.org/pipermail/board/2023-June/013299.html] | # FOSS4G-Asia 2023 Travel Grant Funding Request [https://lists.osgeo.org/pipermail/board/2023-June/013299.html] | ||
# Attendance at 13th UNGGIM Meeting | # Attendance at 13th UNGGIM Meeting | ||
# Domains | # Domains | ||
# [https://www.loomio.com/p/e05cGCYP/graduate-zoo-project-as-an-osgeo-project ZOO-Project project graduation] | # [https://www.loomio.com/p/e05cGCYP/graduate-zoo-project-as-an-osgeo-project ZOO-Project project graduation] | ||
| + | # Appoint new CRO and plan elections | ||
| + | # Review sponsorship procedures | ||
| + | # Project usage statistics | ||
# Review TODO list and give priorities | # Review TODO list and give priorities | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 23:34, 30 June 2023
This board meeting is scheduled Saturday 01 July 2023 at 07:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
This meeting is a F2F meeting during the FOSS4G 2023.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions 2023
- Regional events
- OSGeo's internationalization steps
- FOSS4G 2024 Belén and forward
- FOSS4G-Asia 2023 Travel Grant Funding Request [1]
- Attendance at 13th UNGGIM Meeting
- Domains
- ZOO-Project project graduation
- Appoint new CRO and plan elections
- Review sponsorship procedures
- Project usage statistics
- Review TODO list and give priorities
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting