Board Meeting 2026-09-04

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This board meeting is scheduled Friday 4 September 2026 at [1] in person during the Code Sprint at FOSS4G 2026 in Hiroshima - Japan. 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
  4. Incubation committee motion: Relaunch as project support committee with new mandate
  5. CRO (Luís de Sousa) - inform activity plan.
  6. GitHub (Luís de Sousa) - what is being billed on OSGeo? Board needs to inform projects?
  7. CRA (Luís de Sousa) - information to convey to projects: what to do do comply; what to do if the project does not intend to comply?
  9. 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

Next meeting

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