Difference between revisions of "Board Meeting 2024-04-30"
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(Updated the list with links and grouping per high level subject) |
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# OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans | # OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans | ||
# “How to Sponsor” text done, draft page on website | # “How to Sponsor” text done, draft page on website | ||
| − | # FOSS4G SotM Oceania TGP Request [https://lists.osgeo.org/pipermail/board/2024-April/013520.html] | + | # Funding requests |
| − | # EC funding for FOSS4G Europe 2024 | + | #* FOSS4G SotM Oceania TGP Request [https://lists.osgeo.org/pipermail/board/2024-April/013520.html] |
| − | # GeoStyler code sprint funding request | + | #* EC funding for FOSS4G Europe 2024 |
| − | # MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.html] | + | #* FOSS4G 2024 Belem TGP Request [https://lists.osgeo.org/pipermail/conference_dev/2024-April/006118.html] |
| + | #* FOSS4G Hiroshima Seed Funding Terms in the Budget [https://lists.osgeo.org/pipermail/conference_dev/2024-April/006119.html] | ||
| + | #* GeoStyler code sprint funding request [https://lists.osgeo.org/pipermail/board/2024-April/013528.html] | ||
| + | # Collaboration requests | ||
| + | #* MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.html] | ||
| + | #* OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) | ||
# Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html] | # Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html] | ||
| − | |||
# Review pending actions | # Review pending actions | ||
| − | |||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 23:19, 29 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions (continued)
- OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans
- “How to Sponsor” text done, draft page on website
- Funding requests
- Collaboration requests
- MDM2024: Collaboration proposal [5]
- OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
- Utilization of a new room on meet.osgeo.org for local chapters [6]
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting