Difference between revisions of "Board Meeting 2025-07-01"
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| − | This board meeting is '''scheduled Tuesday | + | This board meeting is '''scheduled Tuesday 01 July 2025''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2025&month=07&day=01&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''18:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
| Line 10: | Line 10: | ||
#* [[Board_Meeting_2025-05-27]] | #* [[Board_Meeting_2025-05-27]] | ||
# TGP FOSS4G-Europe 2025 [https://lists.osgeo.org/pipermail/board/2025-June/013705.html] | # TGP FOSS4G-Europe 2025 [https://lists.osgeo.org/pipermail/board/2025-June/013705.html] | ||
| − | # Request for Letter of Support: OpenSKIZZE-Praxis | + | # Request for Letter of Support: [https://www.h-brs.de/en/openskizze OpenSKIZZE-Praxis] followup research project [https://lists.osgeo.org/pipermail/board/2025-June/013704.html] requested by [https://www.h-brs.de/en/iwk/alexander-hagg Dr. Alexander Hagg] |
# GRASS Fiscal Sponsorship [https://lists.osgeo.org/pipermail/board/2025-May/013696.html] | # GRASS Fiscal Sponsorship [https://lists.osgeo.org/pipermail/board/2025-May/013696.html] | ||
| + | # Feedback from LPS 2025 | ||
| + | # F2F at FOSS4G 2025 | ||
| + | # OSGeo and OSGeoLive Youtube channels | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Codrina |
| − | * Attending: | + | * Attending: Joana, Jeroen, Codrina, Angelos, Vicky, Tom, Rajat, Mike, Marco |
* Guests: | * Guests: | ||
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | * Motion passed on Loomio: https://www.loomio.com/p/LOT6UNHu/motion-to-approve-meeting-minutes-from-board-meeting-2025-05-27 | ||
| + | |||
| + | === TGP FOSS4G-Europe 2025 === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2025-June/013705.html | ||
| + | * No specific amount indicated. | ||
| + | * ACTION: Codrina to contact LOC and ask about the timing of the request. (Done) | ||
| + | * Motion passed on Loomio: https://www.loomio.com/p/kDTc93FH/motion-to-approve-tgp-financial-support-for-foss4g-europe-mostar-2025-in-quantum-of-4000-usd- | ||
| + | |||
| + | === Request for Letter of Support - OpenSKIZZE-Praxis === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2025-June/013704.html | ||
| + | * There was no request for a letter of support from the QGIS PSC. | ||
| + | * ACTION: Codrina to draft a template letter for support (Done). | ||
| + | |||
| + | === GRASS Fiscal Sponsorship === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2025-May/013696.html | ||
| + | * GRASS PSC has passed a motion to have NumFocus as fiscal host. | ||
| + | * GRASS GIS has been rebranded as GRASS. | ||
| + | |||
| + | === Feedback from LPS 2025 === | ||
| + | |||
| + | * A lot of visibility, 6500 participants | ||
| + | * We should consider having a booth next time. | ||
| + | |||
| + | === F2F at FOSS4G 2025 === | ||
| + | |||
| + | * No budget for the board members to travel to the global FOSS4G this year, because of budget constraints. | ||
| + | |||
| + | === OSGeo and OSGeoLive Youtube channels === | ||
| + | |||
| + | * Vicky managed to gain back control for the OSGeo and OSGeoLive YouTube channels. | ||
| + | * Regina is the contact for the OSGeoLive Youtube channel. | ||
=== Actions === | === Actions === | ||
Latest revision as of 21:53, 20 November 2025
This board meeting is scheduled Tuesday 01 July 2025 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
- TGP FOSS4G-Europe 2025 [1]
- Request for Letter of Support: OpenSKIZZE-Praxis followup research project [2] requested by Dr. Alexander Hagg
- GRASS Fiscal Sponsorship [3]
- Feedback from LPS 2025
- F2F at FOSS4G 2025
- OSGeo and OSGeoLive Youtube channels
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Codrina
- Attending: Joana, Jeroen, Codrina, Angelos, Vicky, Tom, Rajat, Mike, Marco
- Guests:
Review and approve past minutes
- Motion passed on Loomio: https://www.loomio.com/p/LOT6UNHu/motion-to-approve-meeting-minutes-from-board-meeting-2025-05-27
TGP FOSS4G-Europe 2025
- https://lists.osgeo.org/pipermail/board/2025-June/013705.html
- No specific amount indicated.
- ACTION: Codrina to contact LOC and ask about the timing of the request. (Done)
- Motion passed on Loomio: https://www.loomio.com/p/kDTc93FH/motion-to-approve-tgp-financial-support-for-foss4g-europe-mostar-2025-in-quantum-of-4000-usd-
Request for Letter of Support - OpenSKIZZE-Praxis
- https://lists.osgeo.org/pipermail/board/2025-June/013704.html
- There was no request for a letter of support from the QGIS PSC.
- ACTION: Codrina to draft a template letter for support (Done).
GRASS Fiscal Sponsorship
- https://lists.osgeo.org/pipermail/board/2025-May/013696.html
- GRASS PSC has passed a motion to have NumFocus as fiscal host.
- GRASS GIS has been rebranded as GRASS.
Feedback from LPS 2025
- A lot of visibility, 6500 participants
- We should consider having a booth next time.
F2F at FOSS4G 2025
- No budget for the board members to travel to the global FOSS4G this year, because of budget constraints.
OSGeo and OSGeoLive Youtube channels
- Vicky managed to gain back control for the OSGeo and OSGeoLive YouTube channels.
- Regina is the contact for the OSGeoLive Youtube channel.
Actions
IRC Log
- no log, Jitsi meeting