Board Meeting 2024-03-26

This board meeting is scheduled Tuesday 26 March 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_2024-02-27
4. Executive positions (continued)
5. FOSS4G 2026 [1]
6. OSGeo BoF at FOSS4G Europe status
7. Formation of OSGeo Nepal chapter [2]
8. FOSS4G-Europe 2024 TGP application [3]
9. GRASS Community Meeting budget [4]
10. OSGeo Website (or UserID) initiative [5]
11. “How to Sponsor” text progress
12. Review pending actions
13. Community project TorchGeo accepted into incubation with Brian Hamlin as mentor
14. FOSS4G 2024 Status
15. 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 2024-04-30