Board Meeting 2025-11-25

This board meeting is scheduled Tuesday 25 November 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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2025-10-28
4. AGM feedback
5. OSGeo Budget 2026
6. Joint OSGeo-OGC-ASF Code Sprint in 2026
7. Election results/ what it means to be a charter member
8. Review pending action items [1]
9. 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 2025-12-30