Difference between revisions of "Board Meeting 2026-07-07"
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| − | This board meeting is '''scheduled Tuesday | + | This board meeting is '''scheduled Tuesday 07 July 2026''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=07&day=07&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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#* [[Board_Meeting_2026-03-31]] | #* [[Board_Meeting_2026-03-31]] | ||
# '' Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)'' | # '' Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)'' | ||
| + | # [https://nextcloud.osgeo.org/f/6737260 Ambassador Program Draft Contract] | ||
| + | # FOSS4G NA Board participation/outreach | ||
| + | # OGC Compliance and certification | ||
| + | # Board and gitea participation https://git.osgeo.org/osgeo/todo | ||
| + | # OGC Ambassador applications discussion | ||
# ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | # ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | ||
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* Attending: | * Attending: | ||
* Guests: | * Guests: | ||
| + | |||
| + | - FOSS4GNA - we discussed who from the board can attend (potentially Mike) and how OSGEO can participate in this regional event and other regional events. TBD if Mike can attend and present a similar keynote to that presented this month in Romania at FOSS4GE. | ||
| + | - We discussed strengthening the OSGEO brand in reference to FOSS4G conference and in particular developing branding guidelines for event organisers - in particular to implement guidelines that strengthen awareness of OSGEO in these events. | ||
| + | - OGC Test suite compliance. Jeroen raised the desire to optimise the expense of maintining OGC compliance and certification through OGC | ||
| + | |||
| + | |||
=== Actions === | === Actions === | ||
Latest revision as of 10:53, 7 July 2026
This board meeting is scheduled Tuesday 07 July 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
- Approve GeoStyler as new OSGeo Project with Project Officer Jan Suleiman (Mike)
- Ambassador Program Draft Contract
- FOSS4G NA Board participation/outreach
- OGC Compliance and certification
- Board and gitea participation https://git.osgeo.org/osgeo/todo
- OGC Ambassador applications discussion
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
- FOSS4GNA - we discussed who from the board can attend (potentially Mike) and how OSGEO can participate in this regional event and other regional events. TBD if Mike can attend and present a similar keynote to that presented this month in Romania at FOSS4GE. - We discussed strengthening the OSGEO brand in reference to FOSS4G conference and in particular developing branding guidelines for event organisers - in particular to implement guidelines that strengthen awareness of OSGEO in these events. - OGC Test suite compliance. Jeroen raised the desire to optimise the expense of maintining OGC compliance and certification through OGC
Actions
IRC Log
- no log, Jitsi meeting