Difference between revisions of "Board Meeting 2026-09-29"
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#* [[Board_Meeting_2026-07-28]] | #* [[Board_Meeting_2026-07-28]] | ||
#* [[Board_Meeting_2026-09-04]] | #* [[Board_Meeting_2026-09-04]] | ||
| + | #* 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) | ||
# ''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)''!'' | ||
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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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== IRC Log == | == IRC Log == | ||
Revision as of 10:08, 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
- Board_Meeting_2026-07-28
- Board_Meeting_2026-09-04
- 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)
- 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