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

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# New membership process
 
# New membership process
 
# OSGeo European Local Chapter updates and opportunities (continued)
 
# OSGeo European Local Chapter updates and opportunities (continued)
 +
# SAC Funding and Volunteer work
 
# FOSS4G 2026 preparation update and requests
 
# FOSS4G 2026 preparation update and requests
 
## Official Web Site is alive
 
## Official Web Site is alive

Revision as of 02:24, 26 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. SAC Funding and Volunteer work
  13. FOSS4G 2026 preparation update and requests
    1. Official Web Site is alive
      1. https://2026.foss4g.org
      2. CfP
        1. General Tracks https://talks.osgeo.org/foss4g-2026/cfp
        2. Workshop https://talks.osgeo.org/foss4g-2026-workshop/cfp
        3. Academic https://talks.osgeo.org/fossg4-2026-academic-track/cfp
    2. email for Sientific Committee
  14. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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