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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# 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 | ||
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# ''Add your topic here'' | # ''Add your topic here'' | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vicky and all |
| − | * Attending: | + | * Attending: Mike, Vicky, Codrina, Joana, Jeroen, Angelos, Tim, Tom, Marco |
| − | * Guests: | + | * Guests: Howard, Ariel, Astrid, Regina, Nobusuke, Jody |
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | * [[Board_Meeting_2025-12-23]] | ||
| + | * Motion open on Loomio: https://www.loomio.com/d/3tIqE2rA/approve-meeting-minutes-from-board-meeting-2025-12-23/1 | ||
| + | |||
| + | === OSGeo European Local Chapter updates and opportunities === | ||
| + | |||
| + | * Report from Codrina | ||
| + | * Discussion about keeping the same board for OSGeo EU or form a new EU board | ||
| + | * Discussion to move OSGeo to EU | ||
| + | * TODO: Email European mailinglist about the decision (Codrina) | ||
| + | * TODO: Write a motion about establishing an EU OSGeo legal entity (Jeroen) | ||
| + | * TODO: Prepare the paperwork for establishing the EU OSGeo legal entity (Jeroen) | ||
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| + | === Authorize SAC to transfer pointcloud.org to Howard Butler === | ||
| + | |||
| + | * MOTION: Transfer pointcloud.org back to Howard Butler | ||
| + | * Motion passed during meeting with 9 votes in favor | ||
=== Actions === | === Actions === | ||
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== Next meeting == | == Next meeting == | ||
| − | *[[Board Meeting 2026- | + | *[[Board Meeting 2026-01-26]] |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2026]] | [[Category:Board Meetings 2026]] | ||
Revision as of 13:31, 20 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
- OSGeo European Local Chapter updates and opportunities
- Authorize SAC to transfer pointcloud.org to Howard Butler
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky and all
- Attending: Mike, Vicky, Codrina, Joana, Jeroen, Angelos, Tim, Tom, Marco
- Guests: Howard, Ariel, Astrid, Regina, Nobusuke, Jody
Review and approve past minutes
- Board_Meeting_2025-12-23
- Motion open on Loomio: https://www.loomio.com/d/3tIqE2rA/approve-meeting-minutes-from-board-meeting-2025-12-23/1
OSGeo European Local Chapter updates and opportunities
- Report from Codrina
- Discussion about keeping the same board for OSGeo EU or form a new EU board
- Discussion to move OSGeo to EU
- TODO: Email European mailinglist about the decision (Codrina)
- TODO: Write a motion about establishing an EU OSGeo legal entity (Jeroen)
- TODO: Prepare the paperwork for establishing the EU OSGeo legal entity (Jeroen)
Authorize SAC to transfer pointcloud.org to Howard Butler
- MOTION: Transfer pointcloud.org back to Howard Butler
- Motion passed during meeting with 9 votes in favor
Actions
IRC Log
- no log, Jitsi meeting