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

From OSGeo
Jump to navigation Jump to search
Line 15: Line 15:
 
# Spam filtering on info@osgeo.org and on contact form
 
# Spam filtering on info@osgeo.org and on contact form
 
# Discourse and Mailman mailinglists (pros and cons?)
 
# Discourse and Mailman mailinglists (pros and cons?)
 +
# Local chapters VS local groups (web page & discourse)
 
# Review pending actions
 
# Review pending actions
 
# Sponsorship call out
 
# Sponsorship call out

Revision as of 07:50, 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. UN committee [1]
  7. OSGeo and Russia / Belarus [2]
  8. Spam filtering on info@osgeo.org and on contact form
  9. Discourse and Mailman mailinglists (pros and cons?)
  10. Local chapters VS local groups (web page & discourse)
  11. Review pending actions
  12. Sponsorship call out
  13. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting