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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Executive positions
- Follow up on formation of OSGeo Nepal chapter [1]
- Opportunities at the Geospatial World Forum conference 13-16 May 2024 in Rotterdam - NL
- FOSS4G 2025 & 2026
- Review pending actions
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky
- Attending: Michael, Jeroen, Angelos, Marco, Tom, Vicky
- 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
IRC Log
- no log, Jitsi meeting