Board Meeting 2025-05-27
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This board meeting is scheduled Tuesday 27 May 2025 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
- CRO update: Information about the inactive members
- Joint Code Sprint 2025
- OSGeo participation at ESA LPS "Open science in the making"
- EOPF updates
- OGC certification budget
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky, Michael
- Attending: Michael, Joana, Angelos, Rajat, Codrina, Vicky
- Guests: Iván Sánchez
Review and approve past minutes
- Board_Meeting_2025-04-29
- Motion passed on Loomio: https://www.loomio.com/p/JdwKa9Bc/motion-to-approve-meeting-minutes-from-board-meeting-2025-04-29
CRO updates
- Bylaws mention retirement process
- Not implemented yet, we opted for inactive status
- ACTION: Update the wiki with the updated information
- ACTION: Send email to point users to wiki to become active again
Joint Code Sprint 2025
- Motion passed: https://www.loomio.com/p/KwDZe1SC/motion-to-approve-the-joint-ogc-osgeo-asf-code-sprint-in-july-7-9-2025
- We are late for organizing.
- July is also a difficult month for OGC.
- October is a bad option to move the sprint, conflict with OSGeo Code Sprint dates.
- We will ask OGC and ASF if we actually have time now to move forward.
OSGeo participation at ESA LPS "Open science in the making"
- ESA asked if they could use our logo for the call.
- Board approved using our logo. Good visibility.
EOPF updates
- Change of sentinel data distribution format.
- ACTION: Codrina to write an email draft. All to review.
OGC certification budget
- https://lists.osgeo.org/pipermail/board/2025-April/013687.html
- Looks like a deathmatch, whomever comes first gets free certification?
- ACTION: Angelos to ask Gobe and Scott about free certification for OSGeo Projects.
Actions
IRC Log
- no log, Jitsi meeting