Difference between revisions of "Board Meeting 2021-12-27"

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[[Category:Board Meetings 2021]]

Revision as of 04:59, 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. FOSS4G 2021 budget report
  5. FOSS4G 2022 updates
    • contract between GFOSS and OSGeo
    • travel grant
    1. real TGP or replaced online ticket
    2. budget
  6. GISCollective [1]
  7. Budget 2022 planning
  8. gvSIG budget request [2]
  9. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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