Difference between revisions of "Board Meeting 2022-12-29"
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# Board elections result [https://lists.osgeo.org/pipermail/board/2022-December/013187.html] | # Board elections result [https://lists.osgeo.org/pipermail/board/2022-December/013187.html] | ||
# FOSS4G 2022 report, final budget and video/slides upload | # FOSS4G 2022 report, final budget and video/slides upload | ||
| + | # FOSS4G 2022 profit split change approval motion | ||
# [[OSGeo_Budget_2023]] | # [[OSGeo_Budget_2023]] | ||
# Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | # Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106] | ||
Revision as of 05:33, 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
- FOSS4G 2022 profit split change approval motion
- OSGeo_Budget_2023
- Communicate Sponsorship opportunities for 2022-2023 [2]
- Geo Week Event proposal [3]
- Handling regular sponsors for GRASS [4]
- Review Action items [5]
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, a jitsi meeting