Difference between revisions of "Board Meeting 2021-12-27"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2021-11-29]] | #* [[Board_Meeting_2021-11-29]] | ||
| + | # GISCollective [https://lists.osgeo.org/pipermail/board/2021-December/012957.html] | ||
# FOSS4G 2021 budget report | # FOSS4G 2021 budget report | ||
# FOSS4G 2022 updates | # FOSS4G 2022 updates | ||
#* contract between GFOSS and OSGeo | #* contract between GFOSS and OSGeo | ||
#* travel grant | #* travel grant | ||
| − | # | + | #* real TGP or replaced online ticket |
| − | # | + | #* budget |
| − | |||
# Budget 2022 planning | # Budget 2022 planning | ||
# gvSIG budget request [https://lists.osgeo.org/pipermail/board/2021-December/012959.html] | # gvSIG budget request [https://lists.osgeo.org/pipermail/board/2021-December/012959.html] | ||
Revision as of 08:19, 27 December 2021
This board meeting is scheduled Monday 27 December 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- GISCollective [1]
- FOSS4G 2021 budget report
- FOSS4G 2022 updates
- contract between GFOSS and OSGeo
- travel grant
- real TGP or replaced online ticket
- budget
- Budget 2022 planning
- gvSIG budget request [2]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting