Difference between revisions of "Board Meeting 2023-05-30"
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==== [[Board_Meeting_2023-03-28]] ==== | ==== [[Board_Meeting_2023-03-28]] ==== | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.com/p/8CTRnEcD/motion-to-approve-meeting-minutes-from-board-meeting-2023-03-28 |
==== [[Board_Meeting_2023-04-25]] ==== | ==== [[Board_Meeting_2023-04-25]] ==== | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.com/p/rZblicFM/motion-to-approve-meeting-minutes-from-board-meeting-2023-04-25 |
=== FOSS4G Europe 2024 === | === FOSS4G Europe 2024 === | ||
| Line 53: | Line 53: | ||
* Sponsorship visibility | * Sponsorship visibility | ||
* Catering sponsorship from OSGeo | * Catering sponsorship from OSGeo | ||
| − | * ACTION: Angelos to contact 2020 sponsors to confirm | + | * ACTION: Angelos to contact 2020 sponsors to confirm (Done) |
=== FOSS4G 2023 - Discussion with news floating around... === | === FOSS4G 2023 - Discussion with news floating around... === | ||
| Line 64: | Line 64: | ||
* https://lists.osgeo.org/pipermail/board/2023-May/013275.html | * https://lists.osgeo.org/pipermail/board/2023-May/013275.html | ||
| − | * ACTION: Angelos to make loomio motion. | + | * ACTION: Angelos to make loomio motion (Done). |
| + | * Motion passed on Loomio: https://www.loomio.com/p/rUtMlsYf/approve-additional-request-870-usd-for-deegree-code-sprint-funding | ||
=== OSGeo Oceania Travel Grant Funding Request === | === OSGeo Oceania Travel Grant Funding Request === | ||
* https://lists.osgeo.org/pipermail/board/2023-May/013287.html | * https://lists.osgeo.org/pipermail/board/2023-May/013287.html | ||
| − | * ACTION: Angelos to make loomio motion. | + | * ACTION: Angelos to make loomio motion (Done). |
| + | * Motion passed on Loomio: https://www.loomio.com/p/wiRO69sn/approve-3280-usd-for-osgeo-oceania-travel-grant-funding-request | ||
=== JRC meeting feedback === | === JRC meeting feedback === | ||
Latest revision as of 04:29, 13 August 2023
This board meeting is scheduled Tuesday 30 May 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- FOSS4G Europe 2024
- FOSS4G 2024
- BIDS 2023 Code sprint updates
- FOSS4G 2023 - Discussion with news floating around...
- Additional request for deegree code sprint funding [1]
- OSGeo Oceania Travel Grant Funding Request [2]
- JRC meeting feedback
- Sponsor communication [3]
- Add your topic here
Minutes
- Presiding: Codrina
- Scribing: Rajat, all
- Attending: Ariel, Angelos, Codrina, Michael, Rajat, Tom, Vicky, Marco
- Guests: Tonis
Review and approve past minutes
Board_Meeting_2023-03-28
- Motion passed on Loomio: https://www.loomio.com/p/8CTRnEcD/motion-to-approve-meeting-minutes-from-board-meeting-2023-03-28
Board_Meeting_2023-04-25
- Motion passed on Loomio: https://www.loomio.com/p/rZblicFM/motion-to-approve-meeting-minutes-from-board-meeting-2023-04-25
FOSS4G Europe 2024
- Conference is going to happen in Estonia; They need a letter of support which can be approved/replied by the board for an official communication
- Request to be sent to board mailing list
FOSS4G 2024
- Potential bid from Brazil to be sent on July 2023
BIDS 2023 Code sprint updates
- Discussions with the organizing committee to organize the code sprint
- November 6-9th in Vienna
- Registration is free
- Sponsorship visibility
- Catering sponsorship from OSGeo
- ACTION: Angelos to contact 2020 sponsors to confirm (Done)
FOSS4G 2023 - Discussion with news floating around...
- Ask LOC to send a note?
- Ask for a LOC update
- Registrations are moving forward
Additional request for deegree code sprint funding
- https://lists.osgeo.org/pipermail/board/2023-May/013275.html
- ACTION: Angelos to make loomio motion (Done).
- Motion passed on Loomio: https://www.loomio.com/p/rUtMlsYf/approve-additional-request-870-usd-for-deegree-code-sprint-funding
OSGeo Oceania Travel Grant Funding Request
- https://lists.osgeo.org/pipermail/board/2023-May/013287.html
- ACTION: Angelos to make loomio motion (Done).
- Motion passed on Loomio: https://www.loomio.com/p/wiRO69sn/approve-3280-usd-for-osgeo-oceania-travel-grant-funding-request
JRC meeting feedback
- Events
- FOSS4G 2023 and European Track
- Open Data Open Knowledge workshop https://earthobservations.org/odok2023.php
- GEO Dialogue series
- EuroGEO workshop 2023 https://egw2023.eurac.edu/
- INSPIRE Conference 2023
- Work on open source geospatial software
- OSGeoLive - updates from OSGeo
- JRC support to open source tools (GeoNetwork, Re3gistry, ETF)
- Past item: Support to the Interoperable Europe Act
- ACTION (Angelos): provide resources and interviews with OSGeo board/community members
Sponsor communication
- https://git.osgeo.org/gitea/osgeo/todo/issues/154
- ACTION: Mike to update the list
- ACTION: Cross list sponsors from postponed code sprint. Angelos to check with them.
Actions
IRC Log
- no log, Jitsi meeting