Board Meeting 2026-01-20
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This board meeting is scheduled Tuesday 20 January 2026 at 17:00 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
- OSGeo European Local Chapter updates and opportunities
- Authorize SAC to transfer pointcloud.org to Howard Butler
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Vicky and all
- Attending: Mike, Vicky, Codrina, Joana, Jeroen, Angelos, Tim, Tom, Marco
- Guests: Howard, Ariel, Astrid, Regina, Nobusuke, Jody
Review and approve past minutes
- Board_Meeting_2025-12-23
- Motion passed on Loomio: https://www.loomio.com/d/3tIqE2rA/approve-meeting-minutes-from-board-meeting-2025-12-23/1
OSGeo European Local Chapter updates and opportunities
- Report from Codrina
- Discussion about keeping the same board for OSGeo EU or form a new EU board
- Discussion to move OSGeo to EU
- ACTION: Email European mailing list about the decision (Codrina) (Done)
- ACTION: Write a motion about establishing an EU OSGeo legal entity (Jeroen) (Done)
- ACTION: Prepare the paperwork for establishing the EU OSGeo legal entity (Jeroen)
Authorize SAC to transfer pointcloud.org to Howard Butler
- MOTION: Transfer pointcloud.org back to Howard Butler
- Motion passed during meeting with 9 votes in favor
Actions
IRC Log
- no log, Jitsi meeting