Board Meeting 2025-12-23

This board meeting is scheduled Tuesday 23 December 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
   • Board_Meeting_2025-11-25
4. Election process
5. Results of election/ what it means to be a charter member
6. Cyber Resilience Act
7. 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 2026-01-27