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

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#* [[Board_Meeting_2025-12-23]]
 
#* [[Board_Meeting_2025-12-23]]
 
#* [[Board_Meeting_2026-01-20]]
 
#* [[Board_Meeting_2026-01-20]]
 +
# OSGeo Budget 2026
 +
# OSGeo European Legal Entity updates and opportunities (continued)
 +
# 20 years OSGeo on February [https://gitea.osgeo.org/osgeo/todo/issues/192]
 
# Executive positions
 
# Executive positions
−
# OSGeo European Legal Entity updates and opportunities (continued)
 
−
# OSGeo Budget 2026
 
 
# Funding ideas for 2026
 
# Funding ideas for 2026
−
# 20 years OSGeo on February [https://gitea.osgeo.org/osgeo/todo/issues/192]
+
# SAC Funding and Volunteer work
 
# Coordination for the Joint OGC-OSGeo-ASF sprint
 
# Coordination for the Joint OGC-OSGeo-ASF sprint
 
# Conference Committee (LoI FOSS4G 2027)
 
# Conference Committee (LoI FOSS4G 2027)
 +
# Cyber Resilience Act
 
# New membership process
 
# New membership process
−
# 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 05:50, 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. OSGeo European Legal Entity updates and opportunities (continued)
  6. 20 years OSGeo on February [1]
  7. Executive positions
  8. Funding ideas for 2026
  9. SAC Funding and Volunteer work
  10. Coordination for the Joint OGC-OSGeo-ASF sprint
  11. Conference Committee (LoI FOSS4G 2027)
  12. Cyber Resilience Act
  13. New membership process
  14. 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
  15. Add your topic here

Minutes

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

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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