Board Meeting 2026-09-04

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

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2026-07-28
4. Incubation committee motion: Relaunch as project support committee with new mandate
5. Add your topic here. Please include what you expect from the board, and include (your name in brackets)!

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 2026-09-29