Difference between revisions of "Board Meeting 2025-05-27"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2025-04-29]] | #* [[Board_Meeting_2025-04-29]] | ||
| + | # CRO update: Information about the inactive members | ||
| + | # Joint Code Sprint 2025 | ||
| + | # OSGeo participation at ESA LPS "Open science in the making" | ||
# EOPF updates | # EOPF updates | ||
# OGC certification budget | # OGC certification budget | ||
| − | |||
| − | |||
# ''Add your topic here'' | # ''Add your topic here'' | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vicky, Michael |
| − | * Attending: | + | * Attending: Michael, Joana, Angelos, Rajat, Codrina, Vicky |
| − | * Guests: | + | * Guests: Iván Sánchez |
| + | |||
| + | ===''Review and approve past minutes''=== | ||
| + | |||
| + | * [[Board_Meeting_2025-04-29]] | ||
| + | * Motion passed on Loomio: https://www.loomio.com/p/JdwKa9Bc/motion-to-approve-meeting-minutes-from-board-meeting-2025-04-29 | ||
| + | |||
| + | === CRO updates === | ||
| + | |||
| + | * Bylaws mention retirement process | ||
| + | * Not implemented yet, we opted for inactive status | ||
| + | * ACTION: Update the wiki with the updated information | ||
| + | * ACTION: Send email to point users to wiki to become active again | ||
| + | * https://gitea.osgeo.org/osgeo/todo/issues/190 | ||
| + | |||
| + | === Joint Code Sprint 2025 === | ||
| + | |||
| + | * Motion passed: https://www.loomio.com/p/KwDZe1SC/motion-to-approve-the-joint-ogc-osgeo-asf-code-sprint-in-july-7-9-2025 | ||
| + | * We are late for organizing. | ||
| + | * July is also a difficult month for OGC. | ||
| + | * October is a bad option to move the sprint, conflict with OSGeo Code Sprint dates. | ||
| + | * We will ask OGC and ASF if we actually have time now to move forward. | ||
| + | |||
| + | === OSGeo participation at ESA LPS "Open science in the making" === | ||
| + | |||
| + | * ESA asked if they could use our logo for the call. | ||
| + | * Board approved using our logo. Good visibility. | ||
| + | |||
| + | === EOPF updates === | ||
| + | |||
| + | * Change of sentinel data distribution format. | ||
| + | * ACTION: Codrina to write an email draft. All to review. [https://gitea.osgeo.org/osgeo/todo/issues/196] | ||
| + | |||
| + | === OGC certification budget === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2025-April/013687.html | ||
| + | * Looks like a deathmatch, whomever comes first gets free certification? | ||
| + | * ACTION: Angelos to ask Gobe and Scott about free certification for OSGeo Projects. [https://gitea.osgeo.org/osgeo/todo/issues/197] | ||
=== Actions === | === Actions === | ||
Latest revision as of 21:52, 20 November 2025
This board meeting is scheduled Tuesday 27 May 2025 at 17:00 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
- CRO update: Information about the inactive members
- Joint Code Sprint 2025
- OSGeo participation at ESA LPS "Open science in the making"
- EOPF updates
- OGC certification budget
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky, Michael
- Attending: Michael, Joana, Angelos, Rajat, Codrina, Vicky
- Guests: Iván Sánchez
Review and approve past minutes
- Board_Meeting_2025-04-29
- Motion passed on Loomio: https://www.loomio.com/p/JdwKa9Bc/motion-to-approve-meeting-minutes-from-board-meeting-2025-04-29
CRO updates
- Bylaws mention retirement process
- Not implemented yet, we opted for inactive status
- ACTION: Update the wiki with the updated information
- ACTION: Send email to point users to wiki to become active again
- https://gitea.osgeo.org/osgeo/todo/issues/190
Joint Code Sprint 2025
- Motion passed: https://www.loomio.com/p/KwDZe1SC/motion-to-approve-the-joint-ogc-osgeo-asf-code-sprint-in-july-7-9-2025
- We are late for organizing.
- July is also a difficult month for OGC.
- October is a bad option to move the sprint, conflict with OSGeo Code Sprint dates.
- We will ask OGC and ASF if we actually have time now to move forward.
OSGeo participation at ESA LPS "Open science in the making"
- ESA asked if they could use our logo for the call.
- Board approved using our logo. Good visibility.
EOPF updates
- Change of sentinel data distribution format.
- ACTION: Codrina to write an email draft. All to review. [1]
OGC certification budget
- https://lists.osgeo.org/pipermail/board/2025-April/013687.html
- Looks like a deathmatch, whomever comes first gets free certification?
- ACTION: Angelos to ask Gobe and Scott about free certification for OSGeo Projects. [2]
Actions
IRC Log
- no log, Jitsi meeting