Difference between revisions of "Board Meeting 2026-01-26"

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(Created page with "This board meeting is '''scheduled Monday 26 January 2026''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=01&day=26&hour=17&min=0&sec=0&p1=25...")
 
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# Executive positions
 
# Executive positions
 
# Coordination for the Joint OGC-OSGeo-ASF sprint
 
# Coordination for the Joint OGC-OSGeo-ASF sprint
 +
# Cyber Resilience Act
 +
# New membership process
 
# OSGeo European Local Chapter updates and opportunities (continued)
 
# OSGeo European Local Chapter updates and opportunities (continued)
 
# FOSS4G 2026 preparation update and requests
 
# FOSS4G 2026 preparation update and requests

Revision as of 13:35, 20 January 2026

This board meeting is scheduled Monday 26 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. OSGeo Budget 2026
  5. Funding ideas for 2026
  6. 20 years OSGeo on February [1]
  7. Executive positions
  8. Coordination for the Joint OGC-OSGeo-ASF sprint
  9. Cyber Resilience Act
  10. New membership process
  11. OSGeo European Local Chapter updates and opportunities (continued)
  12. 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
  13. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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