Difference between revisions of "Board Meeting 2026-01-20"
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# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
#* [[Board_Meeting_2025-12-23]] | #* [[Board_Meeting_2025-12-23]] | ||
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# 20 years OSGeo on February [https://gitea.osgeo.org/osgeo/todo/issues/192] | # 20 years OSGeo on February [https://gitea.osgeo.org/osgeo/todo/issues/192] | ||
# Executive positions | # Executive positions | ||
Revision as of 03:06, 16 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
- 20 years OSGeo on February [1]
- Executive positions
- OSGeo Budget 2026
- Coordination for the Joint OGC-OSGeo-ASF sprint
- OSGeo European Local Chapter updates and opportunities
- Authorize SAC to transfer pointcloud.org to Howard Butler
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting