Difference between revisions of "Board Meeting 2024-12-30"
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(Created page with "This board meeting is '''scheduled Monday 30 December 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=12&day=30&hour=18&min=0&sec=0&p1=2...") |
(→Current items: Reduce number of members with "owner" role in OSGeo GitHub organization) |
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| Line 9: | Line 9: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2024-12-01]] | #* [[Board_Meeting_2024-12-01]] | ||
| + | # Reduce number of members with "owner" role in OSGeo GitHub organization: | ||
| + | #* at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization) | ||
| + | #* details: https://trac.osgeo.org/osgeo/ticket/3298 | ||
| + | # ... | ||
== Minutes == | == Minutes == | ||
Revision as of 08:41, 28 December 2024
This board meeting is scheduled Monday 30 December 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
- Reduce number of members with "owner" role in OSGeo GitHub organization:
- at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization)
- details: https://trac.osgeo.org/osgeo/ticket/3298
- ...
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting