Board Meeting 2023-10-31

This board meeting is scheduled Tuesday 31 October 2023 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_2023-09-26
4. Review pending actions (EU CRA directive, FOSS4G Asia invitation)
5. Community Sprint 2023 updates
6. Joint OSGeo/OGC/ASF Code Sprint 2024
7. Elections status (update from CRO)
8. Start process for OSGeo Budget 2024
9. OSGeo Sponsorship Request for Pista ng Mapa [1]
10. MOU renewal with AGILE
11. OSGeo representation at the EU Open Source Policy Summit, regarding CRA
    1. Iván Sánchez volunteers to participate (panel? talk?) there.
12. Overture Maps and standards
13. Purchase GMAIL Business Starter account for foss4g-europe.org domain. Details at 2997
14. 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 2023-11-28