Difference between revisions of "Board Meeting 2024-10-29"

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# Status FOSS4G 2024
 
# Status FOSS4G 2024
 
# Sprint updates
 
# Sprint updates
## OSGeo/OGC/ASF Joint Sprint 2025 update
+
#* OSGeo/OGC/ASF Joint Sprint 2025 update
## OSGeo sprint 2025
+
#* OSGeo sprint 2025
 
# Review pending actions
 
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''

Revision as of 16:45, 27 October 2024

This board meeting is scheduled Tuesday 29 October 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. pgRouting accepted for graduation by incubation committee [1]
  5. Status of OSGeo as a 501(c)(3) organization (continued)
  6. AGM 2024 (continued)
  7. OSGeo_Budget_2025
  8. Status FOSS4G 2024
  9. Sprint updates
    • OSGeo/OGC/ASF Joint Sprint 2025 update
    • OSGeo sprint 2025
  10. Review pending actions
  11. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting