Board Meeting 2023-07-25

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This board meeting is scheduled Tuesday 25 July 2023 at 18:00 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
  4. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  5. Bolsena code sprint request for €2,000 EUR
  6. OpenGIS harmonization initiative
  7. GeoMajas project status
  8. Sponsors relationship maintenance
  9. ESA MOI
  10. Code sprint announcement
  11. EU CRA directive [1]
  12. Add your topic here

Minutes

  • Presiding: Angelos
  • Scribing: all
  • Attending: Michael, Vicky, Angelos, Marco, Ariel, Rajat, Codrina
  • Guests: John Gitau (UN habitat), Jody, Lior Kaplan

Review and approve past minutes

Global Land Tool Network (GLTN) Secretariat at UN-Habitat request

Bolsena code sprint request

OpenGIS harmonization initiative

  • Discussion about the approved budget and the results of FOSS4G code sprint.
  • The board will discuss through e-mail about the path forward.

GeoMajas project status

Sponsors relationship maintenance

ESA MOI

  • Discussion about the draft document and the feedback given on chat discussion.
  • https://wiki.osgeo.org/wiki/MoU_ESA
  • ACTION: Codrina to send an e-mail to the board mailing list with the draft to make it publicly available
  • ACTION: Angelos to open a motion to approve

Code sprint announce

  • Already published on the website [2].
  • We need to make a follow up announcement with QGIS and Pangeo participation.
  • ACTION: Angelos to follow up on e-mail

EU CRA directive

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting