Difference between revisions of "Board Meeting 2024-01-30"
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# OSGeo and Russia / Belarus [https://lists.osgeo.org/pipermail/board/2024-January/013445.html] | # OSGeo and Russia / Belarus [https://lists.osgeo.org/pipermail/board/2024-January/013445.html] | ||
# Spam filtering on info@osgeo.org and on contact form | # Spam filtering on info@osgeo.org and on contact form | ||
| − | # Discourse and Mailman mailinglists (pros and cons?) | + | # Discourse and Mailman mailinglists (pros and cons?) [https://trac.osgeo.org/osgeo/ticket/3133] |
# Local chapters VS local groups (web page & discourse) | # Local chapters VS local groups (web page & discourse) | ||
# Review pending actions | # Review pending actions | ||
Revision as of 07:18, 30 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Welcome new board members
- OSGeo Budget 2024
- UN committee [1]
- OSGeo and Russia / Belarus [2]
- Spam filtering on info@osgeo.org and on contact form
- Discourse and Mailman mailinglists (pros and cons?) [3]
- Local chapters VS local groups (web page & discourse)
- Review pending actions
- Sponsorship call out
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting