Board Meeting 2024-04-30

This board meeting is scheduled Tuesday 30 April 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
   • Board_Meeting_2024-03-26
4. Executive positions (continued)
5. OSGeo BoF at FOSS4G Europe status - OSGeo meeting plans
6. “How to Sponsor” text done, draft page on website
7. EC funding for FOSS4G Europe 2024
8. Funding requests
   • FOSS4G SotM Oceania TGP Request [1]
   • FOSS4G 2024 Belem TGP Request [2]
   • FOSS4G Hiroshima Seed Funding Terms in the Budget [3]
   • GeoStyler code sprint funding request [4]
9. Collaboration requests
   • MDM2024: Collaboration proposal [5]
   • OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
10. Utilization of a new room on meet.osgeo.org for local chapters [6]
11. Review pending actions
12. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, Jitsi meeting

Next meeting

• Board Meeting 2024-05-28