Difference between revisions of "Board Meeting 2024-12-30"
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#* at time there are former OSGeo members with full access to everything (including deletion of the entire 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 | #* details: https://trac.osgeo.org/osgeo/ticket/3298 | ||
| − | # | + | # 5 mins OSgeo pitch in different languages |
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 03:02, 30 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
- Welcome new board members
- Executive positions
- OSGeo Budget 2025
- Pretalx use for external conference [1]
- Transfer of geoext.org domain to OSGeo [2]
- Registration of a Zenodo group for the OSGeo Foundation [3]
- Travel Grant Funding Request for FOSS4G 2025 [4]
- Request for funding the GeoStyler Code Sprint 2025 [5]
- 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
- 5 mins OSgeo pitch in different languages
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting