Board Meeting 2026-09-04
(Redirected from Board Meeting 2026-08-25)
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This board meeting is scheduled Friday 4 September 2026 at [1] in person during the Code Sprint at FOSS4G 2026 in Hiroshima - Japan. 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
- Incubation committee motion: Relaunch as project support committee with new mandate
- CRO (Luís de Sousa) - inform activity plan.
- GitHub (Luís de Sousa) - what is being billed on OSGeo? Board needs to inform projects?
- CRA (Luís de Sousa) - information to convey to projects: how to comply; what to do if the project does not comply?
- LLM survey (Luís de Sousa) - how to publish/communicate results?
- Add your topic here. Please include what you expect from the board, and include (your name in brackets)!
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
IRC Log
- no log, Jitsi meeting