Board Meeting 2026-04-28
This board meeting is scheduled Tuesday 28 April 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- FOSS4G 2025 Proceedings. Suggested actions:
- Appoint discovery committee (but whom?)
- Issue a statement to Members and Conference participants
- OSGeo account and projects on GitHub.
- Proposal for OSGeo to become a member of Codeberg e.V.
- FOSS4G Hiroshima 2026 Update (Nobusuke)
- FOSS4G Hiroshima 2026 Update (Nobusuke)
- Status of CfP and Registration: 55 workshops and 360 talks have been accepted; current paid registrations stand at 140 with Early Bird closing May 8th.
- 20th Anniversary Plenary Session: A 90-min session on Sept 1st morning; First half for a historical retrospective (inviting Prof. Venka, Jeff, and Markus), Second half: A panel discussion including board members.
- TGP Fund Transfer: Requesting clarification on the transfer process and the primary point of contact for the Travel Grant funds.
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting