Board Meeting 2021-12-27

From OSGeo
Revision as of 08:19, 27 December 2021 by Kalxas (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

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. GISCollective [1]
  5. FOSS4G 2021 budget report
  6. FOSS4G 2022 updates
    • contract between GFOSS and OSGeo
    • travel grant
    • real TGP or replaced online ticket
    • budget
  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