Board Meeting 2025-02-25

This board meeting is scheduled Tuesday 25 February 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_2025-01-28
4. Executive positions
5. FOSS4G 2025 status update
6. Discuss ways to increase revenue
7. Political campaigns of OSGeo projects
8. OSGeo Code Sprint Location
9. Request for an event SOTM LATAM 2025 [1]
10. WISE account verification
11. 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 2025-03-25