Board Meeting 2023-12-26

This board meeting is scheduled Tuesday 26 December 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2023-11-28
4. Elections status
5. OSGeo Budget 2024
6. Joint OGC-ASF-OSGeo Code Sprint
7. Annual sponsorship opportunities, reminder to sponsor osgeo
8. Report back from representing OSGeo at foss4g-asia
9. Review pending actions
10. Join DPGA (Digital Public Goods Aliance)[1]
11. Report of the UN Committee in the UNGGIM working group on Geospatial Societies
12. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-01-30