Difference between revisions of "Board Meeting 2024-12-01"
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# Ariel Anthieni | # Ariel Anthieni | ||
# Michael Smith | # Michael Smith | ||
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# ''Add your name here'' | # ''Add your name here'' | ||
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# [https://docs.google.com/document/d/1ZLW7x22kwku1_FwotJ3VsF1cnCXYmXT1U_5tSqWAST8/edit?usp=sharing OSGeo Website Workplan] | # [https://docs.google.com/document/d/1ZLW7x22kwku1_FwotJ3VsF1cnCXYmXT1U_5tSqWAST8/edit?usp=sharing OSGeo Website Workplan] | ||
# Status of UN Committee (UNGGIM - proposal: SDG Open Source Alliance ) | # Status of UN Committee (UNGGIM - proposal: SDG Open Source Alliance ) | ||
| + | # Board nomination procedure | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Latest revision as of 19:44, 30 November 2024
This board meeting is scheduled Sunday 01 December 2024 at 12:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
This is a F2F meeting during the FOSS4G 2024 event.
Board members that will be present in Belém:
- Jeroen Ticheler
- Tom Kralidis
- Codrina Ilie
- Ariel Anthieni
- Michael Smith
- Marco Bernasocchi
- Add your name here
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- OSGeo and UN/WMO collaboration
- OGC-ASF-OSGeo Joint Code Sprint 2025
- SAC Budget increase request
- FOSS4G Global and Regional events in the future
- OSGeo finances
- Status of OSGeo as a 501(c)(3) organization
- Relation to local and regional chapters
- OSGeo sponsor plan
- OSGeo Website Workplan
- Status of UN Committee (UNGGIM - proposal: SDG Open Source Alliance )
- Board nomination procedure
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting