Difference between revisions of "Board Meeting 2024-10-29"
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* Attending: Vicky, Angelos, Ariel, Jeroen, Codrina, Marco | * Attending: Vicky, Angelos, Ariel, Jeroen, Codrina, Marco | ||
* Guests: Tatiana, George | * Guests: Tatiana, George | ||
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=== Status FOSS4G 2024 === | === Status FOSS4G 2024 === | ||
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* [[Board_Meeting_2024-09-24]] | * [[Board_Meeting_2024-09-24]] | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.com/p/nwqs8mvp/motion-to-approve-meeting-minutes-from-board-meeting-2024-09-24 |
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=== pgRouting accepted for graduation by incubation committee === | === pgRouting accepted for graduation by incubation committee === | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.com/p/38BDO21Y/motion-to-approve-pgrouting-as-an-osgeo-project-with-vicky-vergara-as-the-project-officer |
=== Status of OSGeo as a 501(c)(3) organization (continued) === | === Status of OSGeo as a 501(c)(3) organization (continued) === | ||
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* ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done) | * ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done) | ||
* https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html | * https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html | ||
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=== OSGeo Sprint 2025 === | === OSGeo Sprint 2025 === | ||
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* ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done) | * ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done) | ||
* https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html | * https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html | ||
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=== Actions === | === Actions === | ||
Latest revision as of 08:54, 21 November 2024
This board meeting is scheduled Tuesday 29 October 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
- Status FOSS4G 2024
- pgRouting accepted for graduation by incubation committee [1]
- Status of OSGeo as a 501(c)(3) organization (continued)
- AGM 2024 (continued)
- OSGeo_Budget_2025
- OSGeo/OGC/ASF Joint Sprint 2025
- OSGeo Sprint 2025
- Review pending actions
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky
- Attending: Vicky, Angelos, Ariel, Jeroen, Codrina, Marco
- Guests: Tatiana, George
Status FOSS4G 2024
- Update on the status: https://docs.google.com/presentation/d/1YQJVAeqdunlRAQDp7byuE46Q-8ENROFT44941l8iM8g/edit#slide=id.g1f4d60c82e5_0_57
- Discussion about the ticket sales
- Currently 120 tickets are sold. Another 120 required to run budget neutral. Another 240 to actually make some revenue. Goal is 350 tickets.
- Unknown how many of the international presenters already bought their ticket. Tatiana will report on this later.
Review and approve past minutes
- Board_Meeting_2024-09-24
- Motion passed on Loomio: https://www.loomio.com/p/nwqs8mvp/motion-to-approve-meeting-minutes-from-board-meeting-2024-09-24
pgRouting accepted for graduation by incubation committee
- Motion passed on Loomio: https://www.loomio.com/p/38BDO21Y/motion-to-approve-pgrouting-as-an-osgeo-project-with-vicky-vergara-as-the-project-officer
Status of OSGeo as a 501(c)(3) organization (continued)
- Moved to F2F meeting
AGM 2024
- https://wiki.osgeo.org/wiki/Annual_General_Meeting_2024
- ACTION: Angelos to send out the email to the community for contributing to the AGM slides (Done)
- https://lists.osgeo.org/pipermail/discuss/2024-October/040199.html
OSGeo Budget 2025
- Wiki page ready to get the budget requests
- https://wiki.osgeo.org/wiki/OSGeo_Budget_2025
- ACTION: Angelos to send out the email (Done)
- https://lists.osgeo.org/pipermail/discuss/2024-October/040197.html
OSGeo/OGC/ASF Joint Sprint 2025
- Tom and Angelos had a meeting with OGC and Apache regarding the next joint code sprint.
- Proposed date/location is May in Portugal (same location as this year’s joint sprint in February)
- ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done)
- https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html
OSGeo Sprint 2025
- ESA has made an informal proposal to organize the OSGeo Code Sprint during the LPS, in Vienna, 23-27 June. We have no information regarding costs for the venue.
- While this works, it is also close to FOSS4G Europe (Bosnia mid-July)
- ACTION: Tom to draft and send an email to the code sprint mailing list to check whether there are any other ideas; (Done)
- https://lists.osgeo.org/pipermail/tosprint/2024-October/000796.html
Actions
IRC Log
- no log, Jitsi meeting