Board Meeting 2026-01-26

This board meeting is scheduled Monday 26 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
   • Board_Meeting_2026-01-20
4. Executive positions
5. OSGeo European Legal Entity updates and opportunities (continued)
6. OSGeo Budget 2026
7. Funding ideas for 2026
8. 20 years OSGeo on February [1]
9. Coordination for the Joint OGC-OSGeo-ASF sprint
10. Cyber Resilience Act
11. Conference Committee (LoI FOSS4G 2027)
12. New membership process
13. SAC Funding and Volunteer work
14. FOSS4G 2026 preparation update and requests
    1. Official Web Site is alive
       1. https://2026.foss4g.org
       2. CfP
          1. General Tracks https://talks.osgeo.org/foss4g-2026/cfp
          2. Workshop https://talks.osgeo.org/foss4g-2026-workshop/cfp
          3. Academic https://talks.osgeo.org/fossg4-2026-academic-track/cfp
    2. email for Sientific Committee
15. 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