Difference between revisions of "Board Meeting 2022-12-29"
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# Geo Week Event proposal [https://git.osgeo.org/gitea/osgeo/todo/issues/136] | # Geo Week Event proposal [https://git.osgeo.org/gitea/osgeo/todo/issues/136] | ||
# Handling regular sponsors for GRASS [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220211] | # Handling regular sponsors for GRASS [https://trac.osgeo.org/grass/wiki/PSC/Minutes/PSC_Meeting_20220211] | ||
| − | # Project trademarks update | + | # Project trademarks update [https://git.osgeo.org/gitea/osgeo/todo/issues/129] |
# Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | # Review Action items [https://git.osgeo.org/gitea/osgeo/todo/issues] | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 03:39, 29 December 2022
This board meeting is scheduled Thursday 29 December 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board elections result [1]
- FOSS4G 2022 report, final budget and video/slides upload
- Communicate Sponsorship opportunities for 2022-2023 [2]
- Geo Week Event proposal [3]
- Handling regular sponsors for GRASS [4]
- Project trademarks update [5]
- Review Action items [6]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting