Difference between revisions of "Board Meeting 2024-05-28"
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(Created page with "This board meeting is '''scheduled Tuesday 28 May 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=05&day=28&hour=18&min=0&sec=0&p1=250&p...") |
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# OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) | # 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] | ||
| + | # 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board [https://lists.osgeo.org/pipermail/board/2024-April/013531.html]. | ||
# Review pending actions | # Review pending actions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 06:57, 1 May 2024
This board meeting is scheduled Tuesday 28 May 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)
- MDM2024: Collaboration proposal [1]
- 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 [2]
- 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board [3].
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting