Board Meeting 2022-12-29

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Revision as of 05:31, 29 December 2022 by Kalxas (talk | contribs) (→‎Agenda)
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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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Board elections result [1]
  5. FOSS4G 2022 report, final budget and video/slides upload
  6. OSGeo_Budget_2023
  7. Communicate Sponsorship opportunities for 2022-2023 [2]
  8. Geo Week Event proposal [3]
  9. Handling regular sponsors for GRASS [4]
  10. Review Action items [5]
  11. Add your topic here

Minutes

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


Actions

IRC Log

  • no log, a jitsi meeting

Next meeting

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