Difference between revisions of "Board Meeting 2026-01-20"

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This board meeting is '''scheduled Tuesday 20 January 2025''' 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.
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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 ==

Revision as of 03:33, 5 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

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Cyber Resilience Act
  5. New membership process
  6. 20 years OSGeo on February [1]
  7. Executive positions
  8. OSGeo Budget 2026
  9. Add your topic here

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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