Board Meeting 2024-02-27

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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