Difference between revisions of "Board Meeting 2026-04-28"
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(Created page with "This board meeting is '''scheduled Tuesday 28 April 2026''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2026&month=03&day=31&hour=17&min=0&sec=0&p1=250...") |
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# OSGeo account and projects on GitHub. | # OSGeo account and projects on GitHub. | ||
#* Proposal for OSGeo to become a member of [https://docs.codeberg.org/getting-started/what-is-codeberg/#what-is-codeberg-e.v.%3F Codeberg e.V.] | #* Proposal for OSGeo to become a member of [https://docs.codeberg.org/getting-started/what-is-codeberg/#what-is-codeberg-e.v.%3F Codeberg e.V.] | ||
| + | # FOSS4G Hiroshima 2026 Update (Nobusuke) | ||
| + | # FOSS4G Hiroshima 2026 Update (Nobusuke) | ||
| + | #* Status of CfP and Registration: 55 workshops and 360 talks have been accepted; current paid registrations stand at 140 with Early Bird closing May 8th. | ||
| + | #* 20th Anniversary Plenary Session: A 90-min session on Sept 1st morning; First half for a historical retrospective (inviting Prof. Venka, Jeff, and Markus), Second half: A panel discussion including board members. | ||
| + | #* TGP Fund Transfer: Requesting clarification on the transfer process and the primary point of contact for the Travel Grant funds. | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
Revision as of 03:37, 26 April 2026
This board meeting is scheduled Tuesday 28 April 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
- FOSS4G 2025 Proceedings. Suggested actions:
- Appoint discovery committee (but whom?)
- Issue a statement to Members and Conference participants
- OSGeo account and projects on GitHub.
- Proposal for OSGeo to become a member of Codeberg e.V.
- FOSS4G Hiroshima 2026 Update (Nobusuke)
- FOSS4G Hiroshima 2026 Update (Nobusuke)
- Status of CfP and Registration: 55 workshops and 360 talks have been accepted; current paid registrations stand at 140 with Early Bird closing May 8th.
- 20th Anniversary Plenary Session: A 90-min session on Sept 1st morning; First half for a historical retrospective (inviting Prof. Venka, Jeff, and Markus), Second half: A panel discussion including board members.
- TGP Fund Transfer: Requesting clarification on the transfer process and the primary point of contact for the Travel Grant funds.
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting