Difference between revisions of "Board Meeting 2024-02-06"
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(Created page with "This board meeting is '''scheduled Tuesday 06 February 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=02&day=06&hour=18&min=0&sec=0&p1=...") |
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# ''appoint meeting chair, meeting scribe/secretary'' | # ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
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#* [[Board_Meeting_2024-01-30]] | #* [[Board_Meeting_2024-01-30]] | ||
# OSGeo Budget 2024 | # OSGeo Budget 2024 | ||
Revision as of 12:26, 30 January 2024
This board meeting is scheduled Tuesday 06 February 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Budget 2024
- UN committee [1]
- OSGeo and Russia / Belarus [2]
- 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)[3]
- Review pending actions
- Sponsorship call out
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting