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. Finalize board executive positions
5. Funding ideas for 2026
6. Update on Pretalx (Jeroen)
7. Update on OSGeo legal entity in Europe (The Netherlands) (Jeroen)
8. Update on Horizon Europe call HORIZON-CL6-2026-03-GOVERNANCE-06 - A services and business incubator for geospatial open-source developments (Jeroen)
9. Conference Committee (LoI FOSS4G 2027)
10. Cyber Resilience Act
11. New membership process
12. Respond to OSGeo member survey on the impact of LLMs on open-source projects proposal
13. Email from The FOSS Club at Delhi Technical Campus - Manya Yadav (4 February 2026)
14. 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