Difference between revisions of "Board Meeting 2024-03-26"
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(Created page with "This board meeting is '''scheduled Tuesday 27 February 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=02&day=27&hour=18&min=0&sec=0&p1=...") |
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| − | This board meeting is '''scheduled Tuesday | + | This board meeting is '''scheduled Tuesday 26 March 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=03&day=26&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. |
== Agenda == | == Agenda == | ||
| Line 8: | Line 8: | ||
# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| − | #* [[Board_Meeting_2024-02- | + | #* [[Board_Meeting_2024-02-27]] |
# Executive positions (continued) | # Executive positions (continued) | ||
# FOSS4G 2026 | # FOSS4G 2026 | ||
Revision as of 06:07, 28 February 2024
This board meeting is scheduled Tuesday 26 March 2024 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
- Executive positions (continued)
- FOSS4G 2026
- OSGeo BoF at FOSS4G Europe status
- “How to Sponsor” text progress
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting