Board Meeting 2025-01-28

This board meeting is scheduled Tuesday 28 January 2025 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
   • Board_Meeting_2024-12-30
4. Executive positions
5. OSGeo Budget 2025
6. FOSS4G 2025 status update [1]
7. Social media accounts/x.com [2]
8. FOSS4G 2026 [3]
9. Reduce number of members with "owner" role in OSGeo GitHub organization
10. Plan another meeting to discuss ways to increase revenue
11. OSGeo Code Sprint Location
12. Retirement of inactive charter members
13. CRO support system [4]
14. 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 2025-02-25