Difference between revisions of "Board Meeting 2025-12-23"
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# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| + | #* [[Board_Meeting_2025-10-28]] | ||
#* [[Board_Meeting_2025-11-25]] | #* [[Board_Meeting_2025-11-25]] | ||
# Election process | # Election process | ||
Revision as of 00:51, 22 December 2025
This board meeting is scheduled Tuesday 23 December 2025 at 17:00 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
- Election process
- Results of election/ what it means to be a charter member
- Cyber Resilience Act
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting