Board Meeting 2023-08-29

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This board meeting is scheduled Tuesday 29 August 2023 at 13:00 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. Local Chapter Brazil - formalization and recognition by the OSGeo board [1]
  5. FOSS4G 2024 Belem International
  6. Community Sprint 2023 venue cost
  7. EU CRA directive [2]
  8. Funding request from Geocamp 2023 [3]
  9. opengis harmonization update [4]
  10. Accept mappyfile to OSGeo Community Project status [5]
  11. Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul
  12. gvSIG support letter for sciences award
  13. UNGGIM
  14. OSGeo - AGU MoU: Opportunity for renewal
  15. Add your topic here

Minutes

  • Presiding: Codrina
  • Scribing: Vicky, Mike, Angelos
  • Attending: Codrina, Angelos, Michael, Marco, Ariel, Rajat, Vicky
  • Guests: George Porto, Jorge Sanz, Andrea Trovant


Review and approve past minutes

Local Chapter Brazil - formalization and recognition by the OSGeo board

  • Need to start the legal entity and then apply to become an official chapter.
  • Can be done in parallel

FOSS4G 2024 Belem International

Community Sprint 2023 venue cost

  • Unexpected payment for the room
  • We will wait feedback from ESA (early September)

EU CRA directive

Funding request from Geocamp 2023

opengis harmonization update

  • An invoice has been issued

Accept mappyfile to OSGeo Community Project status

Invitation of the OSGeo president to FOSS4G-ASIA 2023 Seoul

  • Rajat and Marco are potentially available to travel.

gvSIG support letter for sciences award

  • MOTION to approve letter of support

+1 Marco +1 Rajat +1 Vicky +1 Codrina +1 Angelos +1 Mike +1 Ariel

Motion passed during the meeting.

UNGGIM

  • Moved to next meeting

OSGeo - AGU MoU: Opportunity for renewal

  • Moved to next meeting

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting