Board Meeting 2024-05-28

This board meeting is scheduled Tuesday 28 May 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
   • Board_Meeting_2024-04-30
4. Executive positions (continued)
5. MDM2024: Collaboration proposal [1]
6. OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
7. Utilization of a new room on meet.osgeo.org for local chapters [2]
8. 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board [3].
9. Review pending actions
10. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-06-25