Difference between revisions of "Board Meeting 2025-01-28"

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This board meeting is '''scheduled Monday 28 January 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=01&day=28&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''18:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
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This board meeting is '''scheduled Tuesday 28 January 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=01&day=28&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''18:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 15:39, 22 January 2025

This board meeting is scheduled Tuesday 28 January 2025 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. Executive positions
  5. OSGeo Budget 2025
  6. Social media accounts/x.com (https://lists.osgeo.org/pipermail/board/2025-January/013626.html)
  7. Reduce number of members with "owner" role in OSGeo GitHub organization
  8. Plan another meeting to discuss ways to increase revenue
  9. OSGeo Code Sprint Location
  10. Retirement of inactive charter members
  11. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting