Difference between revisions of "Board Meeting 2026-01-20"
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m (Kalxas moved page Board Meeting 2026-01-27 to Board Meeting 2026-01-20) |
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| − | This board meeting is '''scheduled Tuesday | + | This board meeting is '''scheduled Tuesday 20 January 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=01&day=20&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''17:00''' 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 == | ||
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2025-12-23]] | #* [[Board_Meeting_2025-12-23]] | ||
| + | # Cyber Resilience Act | ||
| + | # New membership process | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 10:35, 23 December 2025
This board meeting is scheduled Tuesday 20 January 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
- Cyber Resilience Act
- New membership process
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting