Difference between revisions of "Board Meeting 2026-09-29"
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* See https://git.osgeo.org/gitea/osgeo/todo/issues | * See https://git.osgeo.org/gitea/osgeo/todo/issues | ||
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| + | * Status update Stichting OSGeo (Jeroen) | ||
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| + | # Bank account | ||
| + | # Accounting and financial administration | ||
| + | |||
| + | * Status update GeoCommons project (Jeroen) | ||
* OSGeo can register as Open Source Steward on https://portal.cra-srp.enisa.europa.eu/ | * OSGeo can register as Open Source Steward on https://portal.cra-srp.enisa.europa.eu/ | ||
| − | This serves as a single reporting platform for the Cyber Resilience Act (CRA). | + | This serves as a single reporting platform for the Cyber Resilience Act (CRA). (Jeroen) |
| + | |||
| + | * Allowing vibe coded projects to OSGeo - discussion (Jeroen) | ||
== IRC Log == | == IRC Log == | ||
Revision as of 07:06, 29 September 2026
This board meeting is scheduled Tuesday 29 September 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
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
- Status update Stichting OSGeo (Jeroen)
- Bank account
- Accounting and financial administration
- Status update GeoCommons project (Jeroen)
- OSGeo can register as Open Source Steward on https://portal.cra-srp.enisa.europa.eu/
This serves as a single reporting platform for the Cyber Resilience Act (CRA). (Jeroen)
- Allowing vibe coded projects to OSGeo - discussion (Jeroen)
IRC Log
- no log, Jitsi meeting