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...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # [https://2022.foss4g.org FOSS4G 2022]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27

* Date: '''Wednesday, 2022-01-12''' * FOSS4G 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Updates from FOSS4G 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # OSGeo Budget 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Board elections result [https://lists.osgeo.org/pipermail/board/2022-December/013187.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # OSGeo Budget 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # GISCollective [https://lists.osgeo.org/pipermail/board/2021-December/012957.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Oceania TGP Application [https://lists.osgeo.org/pipermail/board/2022-October/013138.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # FOSS4G 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Communicate Sponsorship opportunities for 2022-2023 [https://git.osgeo.org/gitea/osgeo/todo/issues/106]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...earch Organization Registry entry [https://lists.osgeo.org/pipermail/board/2022-September/013122.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Accept new charter members for 2021 [https://lists.osgeo.org/pipermail/board/2021-November/012945.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # OSGeo Budget 2022

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...pgRouting to OSGeo incubation [https://lists.osgeo.org/pipermail/incubator/2022-November/004599.html]

* Review of [[Standards_Committee/Meetings/Meeting-2022-12-19#Actions|previous meeting actions]] ** something small should be enough for Board to approve the committee

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Feedback from FOSS4GUK 2020 [https://lists.osgeo.org/pipermail/board/2020-July/012714.html]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # FOSS4G 2022 budget questions

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...rocess]], Vasile request could be found [https://lists.osgeo.org/pipermail/board/2021-May/012892.html here]

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # [https://lists.osgeo.org/pipermail/board/2022-June/013052.html Vote outcome for FOSS4G2023 venue ]

Final budget for 2022, see [[OSGeo Budget 2021]] and [[Finance Committee#Documents]] for prior ye Total Approved Budget for 2022: $213,346 USD

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Call FOSS4G 2022

* Date: '''Friday, 2022-08-27''' * Location: in-person at FOSS4G 2022 Firence Italy

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Elections and CRO members for 2022

Final budget for 2023, see [[OSGeo Budget 2022]] and [[Finance Committee#Documents]] for prior years. Total Approved Budget for 2022: $146,550 USD

== OSGeo Foundation Board of Directors == .../www.osgeo.org/about/charter-members Charter Members] as outlined in the [[Board Election Procedure]].

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues O ...omio: https://www.loomio.com/p/0YIHeWPl/approve-board-meeting-minutes-from-board-meeting-2024-02-06

...members as well as new members and supporters. Here is an overview of the meetings: - After-work event on July 26th, 2022 (BrewDog)

...and board of directors. The board of directors for Technocation act as the board for OSGeo.US, but OSGeo.US is it's own community. As this chapter moves for ...ent of Technocation with the direction and advice of the community and the board.

....osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. This is a 4h board meeting considered as F2F for FOSS4G 2021. # Pretalx / Pretix services for FOSS4G and Local Chapters & update on FOSS4G 2022

* Advise the board, Local Organising Committees (LOC), and related events organisors, ideally # The OSGeo Board will be requested to ratify the conference committee’s recommendation.

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]

...change, improve or introduce and what role they would like to play on the board. === What your interests are in terms of the board ===

...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...cipation in NFDI4Agriculture consortium [https://lists.osgeo.org/pipermail/board/2020-August/012749.html]

* TODO Check with OSGeo Board and UK Team * https://lists.osgeo.org/pipermail/discuss/2022-November/039749.html

| We would like to nominate Codrina Maria Ilie for a position in the OSGeo Board of directors. ...e has shown an incredible passion, motivation and commitment that the next board would still very much need. In her previous mandate, she has also very well

...es and invite members of the other OSGeo chapters on the Belgium events or meetings. ===Board of directors===

...st new projects to reach full membership, and makes recommendations to the board when they feel projects have completed incubation. #* Reviewing community project applications and recommending projects to the board to be accepted as community projects

* '''Seats & terms''': There are nine board positions in total. Five directors are continuing: Alex Leith, Ewen Hill, ...hange, improve, or introduce, and what role they would like to play on the board, in 150 words or less. This is designed to give members some insight into w

...change, improve or introduce and what role they would like to play on the board. ...on the OSGeo Marketing and Conference Committees, as well as on the OSGeo Board. In the last 10+ years my involvement has mainly been in the form of a spon

EGU-wording: "Townhall Meetings are meetings open for all participants in the conference at which new initiatives or dec * 2022-12: Peter Loewe informs ESSI that he is not able to carry on as main lead f

...and see if there's other RFP process / info concerns to be addressed (like Board Face ot Face Meeting, OSGeo Annual Gathering, other requirements that are a * [https://2022.foss4g.org/ 2022]: Firenze, Italy