Difference between revisions of "Board Meeting 2025-07-01"
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* No specific amount indicated. | * No specific amount indicated. | ||
* ACTION: Codrina to contact LOC and ask about the timing of the request. (Done) | * ACTION: Codrina to contact LOC and ask about the timing of the request. (Done) | ||
| − | * Motion | + | * Motion passed on Loomio: https://www.loomio.com/p/kDTc93FH/motion-to-approve-tgp-financial-support-for-foss4g-europe-mostar-2025-in-quantum-of-4000-usd- |
=== Request for Letter of Support - OpenSKIZZE-Praxis === | === Request for Letter of Support - OpenSKIZZE-Praxis === | ||
Revision as of 01:32, 23 August 2025
This board meeting is scheduled Tuesday 01 July 2025 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- TGP FOSS4G-Europe 2025 [1]
- Request for Letter of Support: OpenSKIZZE-Praxis followup research project [2] requested by Dr. Alexander Hagg
- GRASS Fiscal Sponsorship [3]
- Feedback from LPS 2025
- F2F at FOSS4G 2025
- OSGeo and OSGeoLive Youtube channels
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Codrina
- Attending: Joana, Jeroen, Codrina, Angelos, Vicky, Tom, Rajat, Mike, Marco
- Guests:
Review and approve past minutes
- Motion passed on Loomio: https://www.loomio.com/p/LOT6UNHu/motion-to-approve-meeting-minutes-from-board-meeting-2025-05-27
TGP FOSS4G-Europe 2025
- https://lists.osgeo.org/pipermail/board/2025-June/013705.html
- No specific amount indicated.
- ACTION: Codrina to contact LOC and ask about the timing of the request. (Done)
- Motion passed on Loomio: https://www.loomio.com/p/kDTc93FH/motion-to-approve-tgp-financial-support-for-foss4g-europe-mostar-2025-in-quantum-of-4000-usd-
Request for Letter of Support - OpenSKIZZE-Praxis
- https://lists.osgeo.org/pipermail/board/2025-June/013704.html
- There was no request for a letter of support from the QGIS PSC.
- ACTION: Codrina to draft a template letter for support.
GRASS Fiscal Sponsorship
- https://lists.osgeo.org/pipermail/board/2025-May/013696.html
- GRASS PSC has passed a motion to have NumFocus as fiscal host.
- GRASS GIS has been rebranded as GRASS.
Feedback from LPS 2025
- A lot of visibility, 6500 participants
- We should consider having a booth next time.
F2F at FOSS4G 2025
- No budget for the board members to travel to the global FOSS4G this year, because of budget constraints.
OSGeo and OSGeoLive Youtube channels
- Vicky managed to gain back control for the OSGeo and OSGeoLive YouTube channels.
- Regina is the contact for the OSGeoLive Youtube channel.
Actions
IRC Log
- no log, Jitsi meeting