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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2026-03-31
4. FOSS4G 2025 Proceedings. Suggested actions:
   • Appoint discovery committee (but whom?)
   • Issue a statement to Members and Conference participants
5. OSGeo account and projects on GitHub - (Luís Moreira de Sousa)
   • Proposal for OSGeo to become a member of Codeberg e.V.
6. Impact of LLMs on OSS - (Luís Moreira de Sousa)
7. FOSS4G Hiroshima 2026 Update - (Hiroshima LOC)
   • 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.
8. Ambassador Programme
9. Add your topic here. Please include what you expect from the board, and include (your name in brackets)!

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 2026-05-26