Difference between revisions of "Board Meeting 2024-04-30"

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(Adding agenda topic)
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# OSGeo BoF at FOSS4G Europe status
 
# OSGeo BoF at FOSS4G Europe status
 
# “How to Sponsor” text progress
 
# “How to Sponsor” text progress
 +
# FOSS4G SotM Oceania TGP Request [https://lists.osgeo.org/pipermail/board/2024-April/013520.html]
 +
# MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.html]
 +
# Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html]
 
# Review pending actions
 
# Review pending actions
# Utilization of a new room on meet.osgeo.org for local chapters
 
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 01:58, 26 April 2024

This board meeting is scheduled Tuesday 30 April 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 (continued)
  5. OSGeo BoF at FOSS4G Europe status
  6. “How to Sponsor” text progress
  7. FOSS4G SotM Oceania TGP Request [1]
  8. MDM2024: Collaboration proposal [2]
  9. Utilization of a new room on meet.osgeo.org for local chapters [3]
  10. Review pending actions
  11. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting