Board Meeting 2026-02-24

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2026-01-26
4. Funding ideas for 2026
5. Update on Pretalx (Jeroen)
6. Update on OSGeo legal entity in Europe (The Netherlands) (Jeroen)
7. Update on Horizon Europe call HORIZON-CL6-2026-03-GOVERNANCE-06 - A services and business incubator for geospatial open-source developments (Jeroen)
8. Conference Committee (LoI FOSS4G 2027)
9. Cyber Resilience Act
10. New membership process
11. Email from The FOSS Club at Delhi Technical Campus - Manya Yadav (4 February 2026)
12. Add your topic here

Minutes

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

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2026-03-31