Difference between revisions of "Board Meeting 2023-10-31"
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# Review pending actions (EU CRA directive, FOSS4G Asia invitation) | # Review pending actions (EU CRA directive, FOSS4G Asia invitation) | ||
# Community Sprint 2023 updates | # Community Sprint 2023 updates | ||
| − | # Elections status | + | # Elections status (update from CRO) |
# Start process for OSGeo Budget 2024 | # Start process for OSGeo Budget 2024 | ||
# OSGeo Sponsorship Request for Pista ng Mapa [https://lists.osgeo.org/pipermail/board/2023-September/013369.html] | # OSGeo Sponsorship Request for Pista ng Mapa [https://lists.osgeo.org/pipermail/board/2023-September/013369.html] | ||
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# OSGeo representation at the [https://summit.openforumeurope.org/ EU Open Source Policy Summit], regarding CRA | # OSGeo representation at the [https://summit.openforumeurope.org/ EU Open Source Policy Summit], regarding CRA | ||
## [https://www.osgeo.org/member/sanchez-ortega/ Iván Sánchez] volunteers to participate (panel? talk?) there. | ## [https://www.osgeo.org/member/sanchez-ortega/ Iván Sánchez] volunteers to participate (panel? talk?) there. | ||
| + | # Overture Maps and standards | ||
# Purchase GMAIL Business Starter account for foss4g-europe.org domain. Details at [https://trac.osgeo.org/osgeo/ticket/2997 2997] | # Purchase GMAIL Business Starter account for foss4g-europe.org domain. Details at [https://trac.osgeo.org/osgeo/ticket/2997 2997] | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 06:37, 27 October 2023
This board meeting is scheduled Tuesday 31 October 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review pending actions (EU CRA directive, FOSS4G Asia invitation)
- Community Sprint 2023 updates
- Elections status (update from CRO)
- Start process for OSGeo Budget 2024
- OSGeo Sponsorship Request for Pista ng Mapa [1]
- MOU renewal with AGILE
- OSGeo representation at the EU Open Source Policy Summit, regarding CRA
- Iván Sánchez volunteers to participate (panel? talk?) there.
- Overture Maps and standards
- Purchase GMAIL Business Starter account for foss4g-europe.org domain. Details at 2997
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting