Difference between revisions of "Board Meeting 2025-01-28"
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# Executive positions | # Executive positions | ||
# OSGeo Budget 2025 | # OSGeo Budget 2025 | ||
| − | # FOSS4G 2025 status update | + | # FOSS4G 2025 status update [https://lists.osgeo.org/pipermail/board/2025-January/013630.html] |
| − | # Social media accounts/x.com | + | # Social media accounts/x.com [https://lists.osgeo.org/pipermail/board/2025-January/013626.html] |
| − | # FOSS4G 2026 | + | # FOSS4G 2026 [https://lists.osgeo.org/pipermail/board/2025-January/013625.html] |
# Reduce number of members with "owner" role in OSGeo GitHub organization | # Reduce number of members with "owner" role in OSGeo GitHub organization | ||
# Plan another meeting to discuss ways to increase revenue | # Plan another meeting to discuss ways to increase revenue | ||
Revision as of 03:45, 24 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- OSGeo Budget 2025
- FOSS4G 2025 status update [1]
- Social media accounts/x.com [2]
- FOSS4G 2026 [3]
- Reduce number of members with "owner" role in OSGeo GitHub organization
- Plan another meeting to discuss ways to increase revenue
- OSGeo Code Sprint Location
- Retirement of inactive charter members
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting