Difference between revisions of "Board Meeting 2024-05-28"
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#* [[Board_Meeting_2024-04-30]] | #* [[Board_Meeting_2024-04-30]] | ||
# Executive positions (continued) | # Executive positions (continued) | ||
| + | # 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board [https://lists.osgeo.org/pipermail/board/2024-April/013531.html]. | ||
# MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.html] | # MDM2024: Collaboration proposal [https://lists.osgeo.org/pipermail/board/2024-April/013519.html] | ||
# OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) | # OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) | ||
# Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html] | # Utilization of a new room on meet.osgeo.org for local chapters [https://lists.osgeo.org/pipermail/board/2024-April/013523.html] | ||
| − | # | + | # EC funding for FOSS4G Europe 2024 (continued) |
# Review pending actions | # Review pending actions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
| Line 19: | Line 20: | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Marco |
| − | * Attending: | + | * Attending: Codrina, Marco, Angelos, Michael, Ariel, Jeroen, Vicky |
* Guests: | * Guests: | ||
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | * [[Board_Meeting_2024-04-30]] | ||
| + | * Motion passed on Loomio: https://www.loomio.com/p/WkRV6McT/motion-to-approve-meeting-minutes-from-board-meeting-2024-04-30 | ||
| + | |||
| + | === Executive positions (continued) === | ||
| + | |||
| + | * Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-02-27#Executive_positions | ||
| + | * Discussion about VP Europe and link to OSGeo Europe | ||
| + | * ACTION: Open motion on Loomio to Nominate VP for Europe (Codrina and Marco Candidate) | ||
| + | |||
| + | === 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2024-April/013531.html | ||
| + | * ACTION: (Angelos) Send as news item (markusN has provided a news draft)(Done). | ||
| + | |||
| + | === MDM2024: Collaboration proposal === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2024-April/013519.html | ||
| + | * OSGeo cannot be a sponsor | ||
| + | * Default answer is that we need to look for a volunteer and if we find one we’ll go. | ||
| + | * ACTION: (Marco will ask Anita Graser if she would go and represent OSGeo and maybe take care of a booth) | ||
| + | |||
| + | === OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) === | ||
| + | |||
| + | * We can look for a volunteer | ||
| + | |||
| + | === Utilization of a new room on meet.osgeo.org for local chapters === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2024-April/013523.html | ||
| + | * No need for board approval | ||
| + | * Vicky already answered https://lists.osgeo.org/pipermail/board/2024-May/013539.html | ||
| + | |||
| + | === EC funding for FOSS4G Europe 2024 (continued) === | ||
| + | |||
| + | * Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-04-30#EC_funding_for_FOSS4G_Europe_2024 | ||
| + | * EC wants to give money | ||
| + | * Difficult for them to give the LOC | ||
| + | * In the past there were workarounds with Local Chapters | ||
| + | * We need to create a OSGeu EU | ||
| + | * ACTION: Jeroen will check to add this to the Dutch LOC foundation | ||
=== Actions === | === Actions === | ||
Latest revision as of 14:29, 27 June 2024
This board meeting is scheduled Tuesday 28 May 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 (continued)
- 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board [1].
- MDM2024: Collaboration proposal [2]
- OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
- Utilization of a new room on meet.osgeo.org for local chapters [3]
- EC funding for FOSS4G Europe 2024 (continued)
- Review pending actions
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Marco
- Attending: Codrina, Marco, Angelos, Michael, Ariel, Jeroen, Vicky
- Guests:
Review and approve past minutes
- Board_Meeting_2024-04-30
- Motion passed on Loomio: https://www.loomio.com/p/WkRV6McT/motion-to-approve-meeting-minutes-from-board-meeting-2024-04-30
Executive positions (continued)
- Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-02-27#Executive_positions
- Discussion about VP Europe and link to OSGeo Europe
- ACTION: Open motion on Loomio to Nominate VP for Europe (Codrina and Marco Candidate)
10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board
- https://lists.osgeo.org/pipermail/board/2024-April/013531.html
- ACTION: (Angelos) Send as news item (markusN has provided a news draft)(Done).
MDM2024: Collaboration proposal
- https://lists.osgeo.org/pipermail/board/2024-April/013519.html
- OSGeo cannot be a sponsor
- Default answer is that we need to look for a volunteer and if we find one we’ll go.
- ACTION: (Marco will ask Anita Graser if she would go and represent OSGeo and maybe take care of a booth)
OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
- We can look for a volunteer
Utilization of a new room on meet.osgeo.org for local chapters
- https://lists.osgeo.org/pipermail/board/2024-April/013523.html
- No need for board approval
- Vicky already answered https://lists.osgeo.org/pipermail/board/2024-May/013539.html
EC funding for FOSS4G Europe 2024 (continued)
- Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-04-30#EC_funding_for_FOSS4G_Europe_2024
- EC wants to give money
- Difficult for them to give the LOC
- In the past there were workarounds with Local Chapters
- We need to create a OSGeu EU
- ACTION: Jeroen will check to add this to the Dutch LOC foundation
Actions
IRC Log
- no log, Jitsi meeting