Board Meeting 2024-01-30

This board meeting is scheduled Tuesday 30 January 2024 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-12-26
4. Welcome new board members
5. OSGeo Budget 2024
6. UN committee [1]
7. OSGeo and Russia / Belarus [2]
8. Spam filtering on info@osgeo.org and on contact form
9. Discourse and Mailman mailinglists (pros and cons?)
10. Review pending actions
11. Sponsorship call out
12. Add your topic here

Minutes

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

Actions

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

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-02-27