Board Meeting 2024-02-06

This board meeting is scheduled Tuesday 06 February 2024 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
   • Board_Meeting_2024-01-30
4. OSGeo Budget 2024
5. UN committee [1]
6. OSGeo and Russia / Belarus [2]
7. Spam filtering on info@osgeo.org and on contact form
8. Discourse and Mailman mailing lists (pros and cons?)
9. Local chapters VS local groups (web page & discourse)[3]
10. Sponsorship call out, sponsor logos, and common questions
11. TorchGeo community project application [4]
12. Review pending actions
13. 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