Board/Minutes/2024-10-10
Draft agenda and page for minutes.
Date and time: Thursday, 10 October 2024 - 14:00 UTC
Video room at https://osmvideo.cloud68.co
using BigBlueButton.
Participants
Not Present
Officers and board
Biographies
Guests
Meeting not open to observers.
Conclusion of OWG meeting recording
Suggested by Dani Waltersdorfer
Idea of Mentorship Program
Suggested by Dani Waltersdorfer
Draft Whistleblower policy
Suggested by Craig Allan
Updates and improvements on the welcome letter for new members
Suggested by Arnalie Vicario.
OSGeo Oceania's request for sponsorship distribution from ESRI
Suggested by Arnalie Vicario.
Revisit the FPOSM trademark licence agreement
Suggested by Arnalie Vicario.
Open Boards Summit
Suggested by Arnalie Vicario.
See: https://openboardssummit.org/
Meta fund – distribution to regional SotMs
Suggested by Arnalie Vicario.
MWG - CiviCRM maintenance 2024
Suggested by Arnalie Vicario.