Board Meeting 2024-12-01

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This board meeting is scheduled Sunday 01 December 2024 at 12:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

This is a F2F meeting during the FOSS4G 2024 event.

Board members that will be present in Belém:

  1. Jeroen Ticheler
  2. Tom Kralidis
  3. Codrina Ilie
  4. Ariel Anthieni
  5. Michael Smith
  6. Marco Bernasocchi
  7. Add your name here


Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. OSGeo and UN/WMO collaboration
  4. OGC-ASF-OSGeo Joint Code Sprint 2025
  5. SAC Budget increase request
  6. FOSS4G Global and Regional events in the future
  7. OSGeo finances
    1. Status of OSGeo as a 501(c)(3) organization
    2. Relation to local and regional chapters
    3. OSGeo sponsor plan
  8. OSGeo Website Workplan
  9. Status of UN Committee (UNGGIM - proposal: SDG Open Source Alliance )
  10. Board nomination procedure
  11. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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