Board Meeting 2026-01-20

This board meeting is scheduled Tuesday 20 January 2026 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_2025-12-23
4. Funding ideas for 2026
5. 20 years OSGeo on February [1]
6. Executive positions
7. OSGeo Budget 2026
8. Coordination for the Joint OGC-OSGeo-ASF sprint
9. OSGeo European Local Chapter updates and opportunities
10. Authorize SAC to transfer pointcloud.org to Howard Butler
11. FOSS4G 2026 preparation update and requests
    1. Web Site and e-mail update
       1. DNS redirection https://trac.osgeo.org/osgeo/ticket/3501
       2. Email Delegation https://trac.osgeo.org/osgeo/ticket/3502
    2. email for Sientific Committee
    3. Budget request for Travel Grant Program
12. 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 2026-02-24