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 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- pgRouting accepted for graduation by incubation committee [1]
- Status of OSGeo as a 501(c)(3) organization (continued)
- AGM 2024 (continued)
- OSGeo_Budget_2025
- Status FOSS4G 2024
- Sprint updates
- OSGeo/OGC/ASF Joint Sprint 2025 update
- OSGeo sprint 2025
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting