Board Meeting 2024-01-30

From OSGeo
Revision as of 08:18, 30 January 2024 by Cvvergara (talk | contribs) (→‎Current items: adding link)
Jump to navigation Jump to search

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?) [3]
  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

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2024-01-30&oldid=131472"