Board Meeting 2024-12-30

This board meeting is scheduled Monday 30 December 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2024-12-01
4. Welcome new board members
5. Executive positions
6. OSGeo Budget 2025
7. Pretalx use for external conference [1]
8. Transfer of geoext.org domain to OSGeo [2]
9. Registration of a Zenodo group for the OSGeo Foundation [3]
10. Travel Grant Funding Request for FOSS4G 2025 [4]
11. Request for funding the GeoStyler Code Sprint 2025 [5]
12. Reduce number of members with "owner" role in OSGeo GitHub organization:
    • at time there are former OSGeo members with full access to everything (including deletion of the entire OSGeo GitHub organization)
    • details: https://trac.osgeo.org/osgeo/ticket/3298
13. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2025-01-28