Board Meeting 2024-04-30

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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 - OSGeo meeting plans
  6. “How to Sponsor” text progress
  7. FOSS4G SotM Oceania TGP Request [1]
  8. EC funding for FOSS4G Europe 2024
  9. GeoStyler code sprint funding request
  10. MDM2024: Collaboration proposal [2]
  11. Utilization of a new room on meet.osgeo.org for local chapters [3]
  12. OSGeo deal with Geo Week 2025 Event
  13. Review pending actions
  14. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting