Difference between revisions of "Board Meeting 2024-02-27"

From OSGeo
Jump to navigation Jump to search
Line 11: Line 11:
 
# Executive positions
 
# Executive positions
 
# Follow up on formation of OSGeo Nepal chapter [https://git.osgeo.org/gitea/osgeo/todo/issues/162]
 
# Follow up on formation of OSGeo Nepal chapter [https://git.osgeo.org/gitea/osgeo/todo/issues/162]
# Review pending actions
 
 
# Opportunities at the [https://geospatialworldforum.org/ Geospatial World Forum conference] 13-16 May 2024 in Rotterdam - NL
 
# Opportunities at the [https://geospatialworldforum.org/ Geospatial World Forum conference] 13-16 May 2024 in Rotterdam - NL
 
# FOSS4G 2025 & 2026
 
# FOSS4G 2025 & 2026
 
# OSGeo BoF at FOSS4G Europe status
 
# OSGeo BoF at FOSS4G Europe status
 +
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 07:57, 27 February 2024

This board meeting is scheduled Tuesday 27 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions
  5. Follow up on formation of OSGeo Nepal chapter [1]
  6. Opportunities at the Geospatial World Forum conference 13-16 May 2024 in Rotterdam - NL
  7. FOSS4G 2025 & 2026
  8. OSGeo BoF at FOSS4G Europe status
  9. Review pending actions
  10. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting