Board Meeting 2024-08-27
This board meeting is scheduled Tuesday 27 August 2024 at 18:00 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
- Participation opportunity for GeoMundus Saturday 26 October 2024 in Münster
- Update on OSGeo Europe
- Status of OSGeo as a 501(c)(3) organization
- Planning F2F board meeting in Belem
- CRO committee
- Review pending actions
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Jeroen,
- Attending: Angelos, Codrina, Tom, Vicky, Marco, Jeroen, Ariel
- Guests:
Review and approve past minutes
- Board_Meeting_2024-07-30
- Motion open on Loomio: https://www.loomio.com/d/VdmOpAMZ/approve-meeting-minutes-from-board-meeting-2024-07-30/1
GeoMundus
- Jeroen might be able to attend.
- ACTION: Angelos to reply that we are looking for a volunteer (Done)
Update on OSGeo Europe
- Update from EU meeting: https://wiki.osgeo.org/wiki/Europe-meeting-2024-08-2
- Discussion about how to link EU chapter with OSGeo
Status of OSGeo as a 501(c)(3) organization
- Linked with the EU chapter discussion
- Moved to the next meeting
Planning F2F board meeting in Belem
Board meeting will be held on Sunday 1 December 2024
Ariel is coordinating a space with the LOC for that day
Able to attend on 1 December 2024: Michael Codrina Jeroen Tom Vicky Marco Ariel Angelos (probably online only) Rajat is not available (might join online)
Belem community voting
Submissions: 165 general talk (4-5 parallel tracks) 42 workshops 41 Academic papers
Sponsor status. Still a small number of sponsors.
Early bird ticket sold: 60, extend the period to 16/09
ACTION: Angelos to create a short video for FOSS4G
CRO committee
ACTION: Angelos to start a motion
Actions
IRC Log
- no log, Jitsi meeting