Board Meeting 2025-01-28

This board meeting is scheduled Monday 28 January 2025 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_2024-12-01
   • Board_Meeting_2024-12-30
4. Executive positions
5. OSGeo Budget 2025
6. Reduce number of members with "owner" role in OSGeo GitHub organization
7. SPAM in the OSGeo email
8. 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 2025-02-25