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

From OSGeo
Jump to navigation Jump to search
m
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]
 
# Review pending actions
 
# Review pending actions
 
# sponsorship call out
 
# sponsorship call out

Revision as of 23:49, 24 January 2024

This board meeting is scheduled Tuesday 30 January 2024 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
  4. Welcome new board members
  5. OSGeo Budget 2024
  6. UN committee [1]
  7. Review pending actions
  8. sponsorship call out
  9. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting