Difference between revisions of "Board Meeting 2024-04-30"
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#* [[Board_Meeting_2024-03-26]] | #* [[Board_Meeting_2024-03-26]] | ||
# Executive positions (continued) | # Executive positions (continued) | ||
| − | # OSGeo BoF at FOSS4G Europe status | + | # OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans |
# “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] | # FOSS4G SotM Oceania TGP Request [https://lists.osgeo.org/pipermail/board/2024-April/013520.html] | ||
| + | # EC funding for FOSS4G Europe 2024 | ||
| + | # GeoStyler code sprint funding request | ||
# MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.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] | # Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html] | ||
| + | # OSGeo deal with Geo Week 2025 Event | ||
# Review pending actions | # Review pending actions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 02:02, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions (continued)
- OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans
- “How to Sponsor” text progress
- FOSS4G SotM Oceania TGP Request [1]
- EC funding for FOSS4G Europe 2024
- GeoStyler code sprint funding request
- MDM2024: Collaboration proposal [2]
- Utilization of a new room on meet.osgeo.org for local chapters [3]
- OSGeo deal with Geo Week 2025 Event
- Review pending actions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting