Board Meeting 2024-06-25

This board meeting is scheduled Tuesday 25 June 2024 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2024-05-28
4. FOSS4G 2024 update
5. EC funding for FOSS4G Europe 2024 (continued)
6. Inquiry from Apache about hosting sis-geotools repository.
7. Sponsorship Opportunity for GeoMundus 2024
8. Review pending actions
9. Add your topic here

Minutes

• Presiding: Angelos
• Scribing: Codrina
• Attending: Mike, Tom, Angelos, Ariel, Codrina
• Guests: George Ferreira, Tatiana Pará

Review and approve past minutes

• Board_Meeting_2024-05-28
• Motion open on Loomio: https://www.loomio.com/p/wKsUISZu/motion-to-approve-meeting-minutes-from-board-meeting-2024-05-28

FOSS4G 2024 update

• Presentation from Belem LOC
• Discussion about Early Bird timeline and correlation with the announcement of accepted talks
• Discussion about Sponsors.

EC funding for FOSS4G Europe 2024 (continued)

• Jeroen to discuss with OSGeo NL about reviving the European OSGeo Local Chapter that would facilitate the legal connection with the EC. Last week the LC did not meet.

Inquiry from Apache about hosting sis-geotools repository

• Consensus on not hosting the repository, based on the feedback we got from the community.
• ACTION: Angelos to draft a reply and send it to the board for review (Done).

Sponsorship Opportunity for GeoMundus 2024

• ACTION: Angelos to draft an email to let them know that we can not sponsor financially, but offer support with OSGeo Live, send a message on discuss mailing list (Done).

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-07-30