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

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# OSGeo European Local Chapter updates and opportunities
 
# OSGeo European Local Chapter updates and opportunities
 
# Authorize SAC to transfer pointcloud.org to Howard Butler
 
# Authorize SAC to transfer pointcloud.org to Howard Butler
 +
# FOSS4G 2026 preparation update and requests
 +
## Web Site and e-mail update
 +
### DNS redirection https://trac.osgeo.org/osgeo/ticket/3501
 +
### Email Delegation https://trac.osgeo.org/osgeo/ticket/3502
 +
## email for Sientific Committee
 +
## Budget request for Travel Grant Program
 +
##
 
# ''Add your topic here''
 
# ''Add your topic here''
  

Revision as of 18:12, 19 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. Funding ideas for 2026
  5. 20 years OSGeo on February [1]
  6. Executive positions
  7. OSGeo Budget 2026
  8. Coordination for the Joint OGC-OSGeo-ASF sprint
  9. OSGeo European Local Chapter updates and opportunities
  10. Authorize SAC to transfer pointcloud.org to Howard Butler
  11. FOSS4G 2026 preparation update and requests
    1. Web Site and e-mail update
      1. DNS redirection https://trac.osgeo.org/osgeo/ticket/3501
      2. Email Delegation https://trac.osgeo.org/osgeo/ticket/3502
    2. email for Sientific Committee
    3. Budget request for Travel Grant Program
  12. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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