Difference between revisions of "Board Meeting 2026-02-24"
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#* [[Board_Meeting_2026-01-26]] | #* [[Board_Meeting_2026-01-26]] | ||
# Funding ideas for 2026 | # Funding ideas for 2026 | ||
| + | # Update on Pretalx (Jeroen) | ||
| + | # Update on OSGeo legal entity in Europe (The Netherlands) (Jeroen) | ||
| + | # Update on [https://ec.europa.eu/info/funding-tenders/opportunities/portal/screen/opportunities/topic-details/horizon-cl6-2026-03-governance-06 Horizon Europe call HORIZON-CL6-2026-03-GOVERNANCE-06] - A services and business incubator for geospatial open-source developments (Jeroen) | ||
# Conference Committee (LoI FOSS4G 2027) | # Conference Committee (LoI FOSS4G 2027) | ||
# Cyber Resilience Act | # Cyber Resilience Act | ||
Revision as of 06:59, 18 February 2026
This board meeting is scheduled Tuesday 24 February 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
- Funding ideas for 2026
- Update on Pretalx (Jeroen)
- Update on OSGeo legal entity in Europe (The Netherlands) (Jeroen)
- Update on Horizon Europe call HORIZON-CL6-2026-03-GOVERNANCE-06 - A services and business incubator for geospatial open-source developments (Jeroen)
- Conference Committee (LoI FOSS4G 2027)
- Cyber Resilience Act
- New membership process
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting