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 == | ||
| Line 9: | Line 9: | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2025-12-23]] | #* [[Board_Meeting_2025-12-23]] | ||
| − | # | + | # OSGeo European Local Chapter updates and opportunities |
| − | # | + | # Authorize SAC to transfer pointcloud.org to Howard Butler |
| − | |||
| − | |||
| − | |||
# ''Add your topic here'' | # ''Add your topic here'' | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vicky and all |
| − | * Attending: | + | * Attending: Mike, Vicky, Codrina, Joana, Jeroen, Angelos, Tim, Tom, Marco |
| − | * Guests: | + | * Guests: Howard, Ariel, Astrid, Regina, Nobusuke, Jody |
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | * [[Board_Meeting_2025-12-23]] | ||
| + | * Motion passed on Loomio: https://www.loomio.com/d/3tIqE2rA/approve-meeting-minutes-from-board-meeting-2025-12-23/1 | ||
| + | |||
| + | === OSGeo European Local Chapter updates and opportunities === | ||
| + | |||
| + | * Report from Codrina | ||
| + | * Discussion about keeping the same board for OSGeo EU or form a new EU board | ||
| + | * Discussion to move OSGeo to EU | ||
| + | * ACTION: Email European mailing list about the decision (Codrina) (Done) | ||
| + | * ACTION: Write a motion about establishing an EU OSGeo legal entity (Jeroen) (Done) | ||
| + | * ACTION: Prepare the paperwork for establishing the EU OSGeo legal entity (Jeroen) | ||
| + | |||
| + | === Authorize SAC to transfer pointcloud.org to Howard Butler === | ||
| + | |||
| + | * MOTION: Transfer pointcloud.org back to Howard Butler | ||
| + | * Motion passed during meeting with 9 votes in favor | ||
=== Actions === | === Actions === | ||
| Line 31: | Line 47: | ||
== Next meeting == | == Next meeting == | ||
| − | *[[Board Meeting 2026- | + | *[[Board Meeting 2026-01-26]] |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2026]] | [[Category:Board Meetings 2026]] | ||
Latest revision as of 15:24, 28 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
- OSGeo European Local Chapter updates and opportunities
- Authorize SAC to transfer pointcloud.org to Howard Butler
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky and all
- Attending: Mike, Vicky, Codrina, Joana, Jeroen, Angelos, Tim, Tom, Marco
- Guests: Howard, Ariel, Astrid, Regina, Nobusuke, Jody
Review and approve past minutes
- Board_Meeting_2025-12-23
- Motion passed on Loomio: https://www.loomio.com/d/3tIqE2rA/approve-meeting-minutes-from-board-meeting-2025-12-23/1
OSGeo European Local Chapter updates and opportunities
- Report from Codrina
- Discussion about keeping the same board for OSGeo EU or form a new EU board
- Discussion to move OSGeo to EU
- ACTION: Email European mailing list about the decision (Codrina) (Done)
- ACTION: Write a motion about establishing an EU OSGeo legal entity (Jeroen) (Done)
- ACTION: Prepare the paperwork for establishing the EU OSGeo legal entity (Jeroen)
Authorize SAC to transfer pointcloud.org to Howard Butler
- MOTION: Transfer pointcloud.org back to Howard Butler
- Motion passed during meeting with 9 votes in favor
Actions
IRC Log
- no log, Jitsi meeting