Difference between revisions of "Board Meeting 2024-02-27"

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(Created page with "This board meeting is '''scheduled Tuesday 27 February 2024''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2024&month=02&day=27&hour=18&min=0&sec=0&p1=...")
 
 
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2024-02-06]]
 
#* [[Board_Meeting_2024-02-06]]
# OSGeo Budget 2024
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# Executive positions
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# Follow up on formation of OSGeo Nepal chapter [https://git.osgeo.org/gitea/osgeo/todo/issues/162]
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# Opportunities at the [https://geospatialworldforum.org/ Geospatial World Forum conference] 13-16 May 2024 in Rotterdam - NL
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# FOSS4G 2025 & 2026
 
# Review pending actions
 
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''
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== Minutes ==
 
== Minutes ==
  
* Presiding:  
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* Presiding: Angelos
* Scribing:  
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* Scribing: Vicky
* Attending:  
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* Attending: Michael, Jeroen, Angelos, Marco, Tom, Vicky
 
* Guests:  
 
* Guests:  
 +
 +
=== Review and approve past minutes ===
 +
 +
* [[Board_Meeting_2024-02-06]]
 +
* Motion passed on loomio: https://www.loomio.com/p/0YIHeWPl/approve-board-meeting-minutes-from-board-meeting-2024-02-06
 +
 +
=== Executive positions ===
 +
 +
* Proposed: Ariel for vice president (Latin America/Americas)
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* Michael: volunteers for treasurer
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* Angelos: is happy to continue as president until end of term
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* Proposed: Rajat for vice president (Asia)
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* Pending: Vice President Europe (Marco happy to volunteer)
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* Ask Astrid about Secretary position availability (Jeroen happy to volunteer)
 +
* Discussion to be continued
 +
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=== Follow up on formation of OSGeo Nepal chapter ===
 +
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* https://git.osgeo.org/gitea/osgeo/todo/issues/162
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* ACTION: Angelos to ask for the officer role (Done)
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 +
=== Opportunities at the Geospatial World Forum conference ===
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* https://geospatialworldforum.org/
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* Jeroen made contact with organizers
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* On 2022 Luca participated on behalf of OSGeo
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* Ideas about interactions with the organizers
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=== FOSS4G 2025 & 2026 ===
 +
 +
* Conference committee is raising good questions about 2025
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* Ask potential organizers about financial aspects (budget generation for OSGeo).
 +
* ACTION: Marco to raise a question about budget.
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* We should ask the conf committee about LOI for 2026.
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* ACTION: Angelos to ask the conf committee to join a meeting to discuss this topic (Done).
  
 
=== Actions ===
 
=== Actions ===

Latest revision as of 03:56, 10 March 2024

This board meeting is scheduled Tuesday 27 February 2024 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. Executive positions
  5. Follow up on formation of OSGeo Nepal chapter [1]
  6. Opportunities at the Geospatial World Forum conference 13-16 May 2024 in Rotterdam - NL
  7. FOSS4G 2025 & 2026
  8. Review pending actions
  9. Add your topic here

Minutes

  • Presiding: Angelos
  • Scribing: Vicky
  • Attending: Michael, Jeroen, Angelos, Marco, Tom, Vicky
  • Guests:

Review and approve past minutes

Executive positions

  • Proposed: Ariel for vice president (Latin America/Americas)
  • Michael: volunteers for treasurer
  • Angelos: is happy to continue as president until end of term
  • Proposed: Rajat for vice president (Asia)
  • Pending: Vice President Europe (Marco happy to volunteer)
  • Ask Astrid about Secretary position availability (Jeroen happy to volunteer)
  • Discussion to be continued

Follow up on formation of OSGeo Nepal chapter

Opportunities at the Geospatial World Forum conference

FOSS4G 2025 & 2026

  • Conference committee is raising good questions about 2025
  • Ask potential organizers about financial aspects (budget generation for OSGeo).
  • ACTION: Marco to raise a question about budget.
  • We should ask the conf committee about LOI for 2026.
  • ACTION: Angelos to ask the conf committee to join a meeting to discuss this topic (Done).

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting