Difference between revisions of "Board Meeting 2022-11-28"

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(Created page with " This board meeting is '''scheduled Monday 28 November 2022''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2022&month=10&day=31&hour=15&min=0&sec=0&p1=...")
 
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2022-10-31]]
 
#* [[Board_Meeting_2022-10-31]]
 +
# Elections status report
 +
# Oceania TGP Application [https://lists.osgeo.org/pipermail/board/2022-October/013138.html]
 +
# Project trademarks update
 +
# Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues]
 +
# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106]
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 09:22, 31 October 2022

This board meeting is scheduled Monday 28 November 2022 at 15:00 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. Elections status report
  5. Oceania TGP Application [1]
  6. Project trademarks update
  7. Review Action items [2]
  8. Communicate Sponsorship opportunities for 2022-2023 [3]
  9. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting