Difference between revisions of "Board Meeting 2026-01-20"
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| − | This board meeting is '''scheduled Tuesday 20 January | + | This board meeting is '''scheduled Tuesday 20 January 2026''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=01&day=20&hour=17&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=16&p6=133 '''17:00''' 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 == | ||
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# Cyber Resilience Act | # Cyber Resilience Act | ||
# New membership process | # New membership process | ||
| + | # 20 years OSGeo on February [https://gitea.osgeo.org/osgeo/todo/issues/192] | ||
| + | # Executive positions | ||
| + | # OSGeo Budget 2026 | ||
| + | # Coordination for the Joint OGC-OSGeo-ASF sprint | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Latest revision as of 04:06, 6 January 2026
This board meeting is scheduled Tuesday 20 January 2026 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
- Cyber Resilience Act
- New membership process
- 20 years OSGeo on February [1]
- Executive positions
- OSGeo Budget 2026
- Coordination for the Joint OGC-OSGeo-ASF sprint
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting