Board Meeting 2022-02-28

From OSGeo
Jump to navigation Jump to search

This board meeting is scheduled Monday 28 February 2022 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. OSGeo Budget 2022
  5. Executive positions
  6. Care and feeding of osgeo.org/sponsors page
  7. Masterportal application
  8. GISCollective application
  9. GeoIgnite 2022 request
  10. OpenForce 2022 request
  11. FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
  12. OSGeo EU request for help for liquidation [1]
  13. Should OSGeo make a statement about war?
  14. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting