Difference between revisions of "Board Meeting 2026-07-28"
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#* [[Board_Meeting_2026-07-07]] | #* [[Board_Meeting_2026-07-07]] | ||
# ''FOSS4G Hiroshima 2026 (Nobusuke)'' | # ''FOSS4G Hiroshima 2026 (Nobusuke)'' | ||
| − | + | #* Participant：680 (expect 720-730) | |
| + | #* Talks | ||
| + | #** Keynote session: 4 | ||
| + | #** General: 320, Academic: 55, Workshop: 55 | ||
| + | #* OSGeo AGM | ||
| + | #** 1st Sep., 11:00-12:00 (the room available until 13:00) | ||
| + | #* Sol Katz Award | ||
| + | #** We prepare time for the award in the Closing Ceremony | ||
| + | #* OSGeo Foundation Booth | ||
| + | #** We prepare one table | ||
| + | #* Natural Hazard and Emergency | ||
| + | #** Today, there was a big earth quate at Kumamoto Prefecture | ||
| + | #*** 250km from venue, no impact on conference | ||
| + | #*** However, measures are needed in case a natural disaster occurs during the conference period. | ||
| + | #** Disaster response policy document in preparation. | ||
| + | #*** [https://app.notion.com/p/Cancellation-Interruption-Risks-and-Disaster-Response-Policy-Draft-79f95b75619183368142011a9fe134d7?source=copy_link Cancellation/Interruption Risks and Disaster Response Policy (Draft)] | ||
| + | #* ''Please let me know any requests or overlooked'' | ||
# ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | # ''Add your topic here. Please '''include what you expect from the board''', and include ''(your name in brackets)''!'' | ||
Revision as of 07:21, 28 July 2026
This board meeting is scheduled Tuesday 28 July 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 Hiroshima 2026 (Nobusuke)
- Participant：680 (expect 720-730)
- Talks
- Keynote session: 4
- General: 320, Academic: 55, Workshop: 55
- OSGeo AGM
- 1st Sep., 11:00-12:00 (the room available until 13:00)
- Sol Katz Award
- We prepare time for the award in the Closing Ceremony
- OSGeo Foundation Booth
- We prepare one table
- Natural Hazard and Emergency
- Today, there was a big earth quate at Kumamoto Prefecture
- 250km from venue, no impact on conference
- However, measures are needed in case a natural disaster occurs during the conference period.
- Disaster response policy document in preparation.
- Today, there was a big earth quate at Kumamoto Prefecture
- Please let me know any requests or overlooked
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting