Difference between revisions of "Board Meeting 2026-02-24"
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(TorchGeo award) |
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#* [[Board_Meeting_2026-01-26]] | #* [[Board_Meeting_2026-01-26]] | ||
# Finalize [https://www.loomio.com/d/5jiKNtgb/executive-positions-2026 board executive positions] | # Finalize [https://www.loomio.com/d/5jiKNtgb/executive-positions-2026 board executive positions] | ||
| + | # Recognize [https://www.osgeo.org/projects/torchgeo/ TorchGeo] as OSGeo Project via recent Incubation Committee vote [https://lists.osgeo.org/pipermail/incubator/2026-February/005161.html LINK] | ||
# Funding ideas for 2026 | # Funding ideas for 2026 | ||
# Update on Pretalx (Jeroen) | # Update on Pretalx (Jeroen) | ||
Revision as of 08:21, 20 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
- Finalize board executive positions
- Recognize TorchGeo as OSGeo Project via recent Incubation Committee vote LINK
- 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
- Respond to OSGeo member survey on the impact of LLMs on open-source projects proposal
- Email from The FOSS Club at Delhi Technical Campus - Manya Yadav (4 February 2026)
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting