Difference between revisions of "Board Meeting 2024-03-26"

From OSGeo
Jump to navigation Jump to search
Line 10: Line 10:
 
#* [[Board_Meeting_2024-02-27]]
 
#* [[Board_Meeting_2024-02-27]]
 
# Executive positions (continued)
 
# Executive positions (continued)
# FOSS4G 2026
+
# FOSS4G 2026 [https://lists.osgeo.org/pipermail/board/2024-March/013495.html]
 
# OSGeo BoF at FOSS4G Europe status
 
# OSGeo BoF at FOSS4G Europe status
 
# Formation of OSGeo Nepal chapter [https://lists.osgeo.org/pipermail/board/2024-March/013488.html]
 
# Formation of OSGeo Nepal chapter [https://lists.osgeo.org/pipermail/board/2024-March/013488.html]

Revision as of 03:57, 10 March 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions (continued)
  5. FOSS4G 2026 [1]
  6. OSGeo BoF at FOSS4G Europe status
  7. Formation of OSGeo Nepal chapter [2]
  8. FOSS4G-Europe 2024 TGP application [3]
  9. OSGeo Website (or UserID) initiative [4]
  10. “How to Sponsor” text progress
  11. Review pending actions
  12. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting