Difference between revisions of "Board Meeting 2024-02-27"
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(Created page with "This board meeting is '''scheduled Tuesday 27 February 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=02&day=27&hour=18&min=0&sec=0&p1=...") |
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2024-02-06]] | #* [[Board_Meeting_2024-02-06]] | ||
| − | # OSGeo | + | # Executive positions |
| + | # Follow up on formation of OSGeo Nepal chapter [https://git.osgeo.org/gitea/osgeo/todo/issues/162] | ||
| + | # Opportunities at the [https://geospatialworldforum.org/ Geospatial World Forum conference] 13-16 May 2024 in Rotterdam - NL | ||
| + | # FOSS4G 2025 & 2026 | ||
# Review pending actions | # Review pending actions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
| Line 15: | Line 18: | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vicky |
| − | * Attending: | + | * Attending: Michael, Jeroen, Angelos, Marco, Tom, Vicky |
* Guests: | * Guests: | ||
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | * [[Board_Meeting_2024-02-06]] | ||
| + | * Motion passed on loomio: https://www.loomio.com/p/0YIHeWPl/approve-board-meeting-minutes-from-board-meeting-2024-02-06 | ||
| + | |||
| + | === Executive positions === | ||
| + | |||
| + | * Proposed: Ariel for vice president (Latin America/Americas) | ||
| + | * Michael: volunteers for treasurer | ||
| + | * Angelos: is happy to continue as president until end of term | ||
| + | * Proposed: Rajat for vice president (Asia) | ||
| + | * Pending: Vice President Europe (Marco happy to volunteer) | ||
| + | * Ask Astrid about Secretary position availability (Jeroen happy to volunteer) | ||
| + | * Discussion to be continued | ||
| + | |||
| + | === Follow up on formation of OSGeo Nepal chapter === | ||
| + | |||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/162 | ||
| + | * ACTION: Angelos to ask for the officer role (Done) | ||
| + | |||
| + | === Opportunities at the Geospatial World Forum conference === | ||
| + | |||
| + | * https://geospatialworldforum.org/ | ||
| + | * Jeroen made contact with organizers | ||
| + | * On 2022 Luca participated on behalf of OSGeo | ||
| + | * Ideas about interactions with the organizers | ||
| + | |||
| + | === FOSS4G 2025 & 2026 === | ||
| + | |||
| + | * Conference committee is raising good questions about 2025 | ||
| + | * Ask potential organizers about financial aspects (budget generation for OSGeo). | ||
| + | * ACTION: Marco to raise a question about budget. | ||
| + | * We should ask the conf committee about LOI for 2026. | ||
| + | * ACTION: Angelos to ask the conf committee to join a meeting to discuss this topic (Done). | ||
=== Actions === | === Actions === | ||
Latest revision as of 03:56, 10 March 2024
This board meeting is scheduled Tuesday 27 February 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- Follow up on formation of OSGeo Nepal chapter [1]
- Opportunities at the Geospatial World Forum conference 13-16 May 2024 in Rotterdam - NL
- FOSS4G 2025 & 2026
- Review pending actions
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky
- Attending: Michael, Jeroen, Angelos, Marco, Tom, Vicky
- Guests:
Review and approve past minutes
- Board_Meeting_2024-02-06
- Motion passed on loomio: https://www.loomio.com/p/0YIHeWPl/approve-board-meeting-minutes-from-board-meeting-2024-02-06
Executive positions
- Proposed: Ariel for vice president (Latin America/Americas)
- Michael: volunteers for treasurer
- Angelos: is happy to continue as president until end of term
- Proposed: Rajat for vice president (Asia)
- Pending: Vice President Europe (Marco happy to volunteer)
- Ask Astrid about Secretary position availability (Jeroen happy to volunteer)
- Discussion to be continued
Follow up on formation of OSGeo Nepal chapter
- https://git.osgeo.org/gitea/osgeo/todo/issues/162
- ACTION: Angelos to ask for the officer role (Done)
Opportunities at the Geospatial World Forum conference
- https://geospatialworldforum.org/
- Jeroen made contact with organizers
- On 2022 Luca participated on behalf of OSGeo
- Ideas about interactions with the organizers
FOSS4G 2025 & 2026
- Conference committee is raising good questions about 2025
- Ask potential organizers about financial aspects (budget generation for OSGeo).
- ACTION: Marco to raise a question about budget.
- We should ask the conf committee about LOI for 2026.
- ACTION: Angelos to ask the conf committee to join a meeting to discuss this topic (Done).
Actions
IRC Log
- no log, Jitsi meeting