Board Meeting 2023-11-28

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This board meeting is scheduled Tuesday 28 November 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
  4. Formation of OSGeo Nepal local chapter [1]
  5. Elections status
  6. Community Sprint 2023 de-briefing
  7. ZOO funding request [2]
  8. Deegree funding request [3]
  9. Sponsors on the website [4]
  10. OSGeo - AGU MoU: Opportunity for renewal
  11. Add your topic here

Minutes

  • Presiding: Angelos
  • Scribing: Rajat
  • Attending: Rajat, Tom, Angelos, Vicky, Marco
  • Guests: Ivan

Review and approve past minutes

Formation of OSGeo Nepal local chapter

Elections status

  • Issue: We are running late for the board election and with this speed we probably are going to 2024 without a new board.
  • Updates on communication with SAC w.r.t resolving the LimeSurvey issue

Community Sprint 2023 de-briefing

ZOO funding request

  • https://lists.osgeo.org/pipermail/zoo-psc/2023-October/000920.html
  • Issue: ZOO-Project made a budget request in 2023 to the incubation committee and in the meantime it got graduated. ZOO-Project does not have an approved 2023 budget, but can request for a budget in 2024.
  • ACTION: (All) Board needs to come up with an action to either:
    • Approve this budget request as a new request (budget amendment), or
    • Dismiss this request and assign a 2024 budget as a graduated project.

Deegree funding request

Sponsors on the website

OSGeo - AGU MoU: Opportunity for renewal

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting