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

From OSGeo
Jump to navigation Jump to search
m
 
(7 intermediate revisions by 2 users not shown)
Line 9: Line 9:
 
# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2024-02-06]]
 
#* [[Board_Meeting_2024-02-06]]
# OSGeo Budget 2024
+
# Executive positions
# Follow up on formation of OSGeo Nepal chapter
+
# Follow up on formation of OSGeo Nepal chapter [https://git.osgeo.org/gitea/osgeo/todo/issues/162]
 +
# Opportunities at the [https://geospatialworldforum.org/ Geospatial World Forum conference] 13-16 May 2024 in Rotterdam - NL
 +
# FOSS4G 2025 & 2026
 
# Review pending actions
 
# Review pending actions
 
# ''Add your topic here''
 
# ''Add your topic here''
Line 16: Line 18:
 
== Minutes ==
 
== Minutes ==
  
* Presiding:  
+
* Presiding: Angelos
* Scribing:  
+
* Scribing: Vicky
* Attending:  
+
* 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)
 +
* 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 ===
 +
 +
* https://git.osgeo.org/gitea/osgeo/todo/issues/162
 +
* ACTION: Angelos to ask for the officer role (Done)
 +
 +
=== Opportunities at the Geospatial World Forum conference ===
 +
 +
* https://geospatialworldforum.org/
 +
* Jeroen made contact with organizers
 +
* On 2022 Luca participated on behalf of OSGeo
 +
* Ideas about interactions with the organizers
 +
 +
=== 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 ===
 
=== 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