Difference between revisions of "Board Meeting 2024-01-30"

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This board meeting is '''scheduled Tuesday 30 January 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=01&day=30&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''18:00''' 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 30 January 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=01&day=30&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''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 23:48, 24 January 2024

This board meeting is scheduled Tuesday 30 January 2024 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. Welcome new board members
  5. OSGeo Budget 2024
  6. UN committee [1]
  7. OSGeo and Russia / Belarus [2]
  8. Review pending actions
  9. Sponsorship call out
  10. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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