Difference between revisions of "Board Meeting 2023-10-31"
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# Review pending actions (EU CRA directive, FOSS4G Asia invitation) | # Review pending actions (EU CRA directive, FOSS4G Asia invitation) | ||
# Community Sprint 2023 updates | # Community Sprint 2023 updates | ||
| + | # Joint OSGeo/OGC/ASF Code Sprint 2024 | ||
# Elections status (update from CRO) | # Elections status (update from CRO) | ||
# Start process for OSGeo Budget 2024 | # Start process for OSGeo Budget 2024 | ||
Revision as of 05:41, 27 October 2023
This board meeting is scheduled Tuesday 31 October 2023 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review pending actions (EU CRA directive, FOSS4G Asia invitation)
- Community Sprint 2023 updates
- Joint OSGeo/OGC/ASF Code Sprint 2024
- Elections status (update from CRO)
- Start process for OSGeo Budget 2024
- OSGeo Sponsorship Request for Pista ng Mapa [1]
- MOU renewal with AGILE
- OSGeo representation at the EU Open Source Policy Summit, regarding CRA
- Iván Sánchez volunteers to participate (panel? talk?) there.
- Overture Maps and standards
- Purchase GMAIL Business Starter account for foss4g-europe.org domain. Details at 2997
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting