Difference between revisions of "Board Meeting 2024-04-30"

From OSGeo
Jump to navigation Jump to search
(Created page with "This board meeting is '''scheduled Tuesday 30 April 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=04&day=30&hour=18&min=0&sec=0&p1=250...")
 
(Adding agenda topic)
Line 13: Line 13:
 
# “How to Sponsor” text progress
 
# “How to Sponsor” text progress
 
# Review pending actions
 
# Review pending actions
 +
# Utilization of a new room on meet.osgeo.org for local chapters
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 06:22, 25 April 2024

This board meeting is scheduled Tuesday 30 April 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. OSGeo BoF at FOSS4G Europe status
  6. “How to Sponsor” text progress
  7. Review pending actions
  8. Utilization of a new room on meet.osgeo.org for local chapters
  9. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting