Difference between revisions of "Board Meeting 2024-01-30"

From OSGeo
Jump to navigation Jump to search
Line 11: Line 11:
 
# Welcome new board members
 
# Welcome new board members
 
# OSGeo Budget 2024
 
# OSGeo Budget 2024
# UN committee [https://lists.osgeo.org/pipermail/board/2024-January/013459.html]
 
# OSGeo and Russia / Belarus [https://lists.osgeo.org/pipermail/board/2024-January/013445.html]
 
# Spam filtering on info@osgeo.org and on contact form
 
# Discourse and Mailman mailinglists (pros and cons?)
 
# Local chapters VS local groups (web page & discourse)[https://trac.osgeo.org/osgeo/ticket/3133]
 
# Review pending actions
 
# Sponsorship call out
 
 
# ''Add your topic here''
 
# ''Add your topic here''
  
Line 35: Line 28:
  
 
== Next meeting ==
 
== Next meeting ==
*[[Board Meeting 2024-02-27]]
+
*[[Board Meeting 2024-02-06]]
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2024]]
 
[[Category:Board Meetings 2024]]

Revision as of 12:25, 30 January 2024

This board meeting is scheduled Tuesday 30 January 2024 at 17:00 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
  4. Welcome new board members
  5. OSGeo Budget 2024
  6. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting