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

From OSGeo
Jump to navigation Jump to search
Line 19: Line 19:
 
# OSGeo Code Sprint Location
 
# OSGeo Code Sprint Location
 
# Retirement of inactive charter members
 
# Retirement of inactive charter members
 +
# CRO support system [https://lists.osgeo.org/pipermail/board/2025-January/013631.html]
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 03:49, 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions
  5. OSGeo Budget 2025
  6. FOSS4G 2025 status update [1]
  7. Social media accounts/x.com [2]
  8. FOSS4G 2026 [3]
  9. Reduce number of members with "owner" role in OSGeo GitHub organization
  10. Plan another meeting to discuss ways to increase revenue
  11. OSGeo Code Sprint Location
  12. Retirement of inactive charter members
  13. CRO support system [4]
  14. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2025-01-28&oldid=133336"