Board Meeting 2022-12-29

This board meeting is scheduled Thursday 29 December 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-12-12
4. Board elections result [1]
5. FOSS4G 2022 report, final budget and video/slides upload
6. Budget 2023
7. Communicate Sponsorship opportunities for 2022-2023 [2]
8. Geo Week Event proposal [3]
9. Handling regular sponsors for GRASS [4]
10. Review Action items [5]
11. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2023-01-30