nyuuzyou/wikis huggingface dataset:
Board Meeting 2021-10-25

This board meeting is scheduled Monday 25 October 2021 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# Review and approve past minutes
#* Board_Meeting_2021-10-03
# Charter Member elections 2021
# Sign https://publiccode.eu/ (https://lists.osgeo.org/pipermail/board/2021-October/012926.html)
# Mail AAG
# INSPIRE Conference panel
# OGC Code Sprint
# Pretalx-Pretix update
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: Astrid
* Attending: Astrid, Angelos, Michele, Michael, Codrina,Vicky, Helena
* Guests: Anne Ghisla, Luca Delucchi, Jorge Gustavo Rocha
===Review and approve past minutes===
* Board_Meeting_2021-10-03
* Motion passed on loomio: https://www.loomio.org/p/VN9Kv5a3/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-03
===Charter Member elections 2021===
* Anne will be the primary CRO, Jorge will assist
* start soon, so the election can be finished till the end of the year
* Anne and Jorge will talk about the state of the database
* Question about the database: which data will be used: Anne will have a look and contact Vicky to get the information from the database
* we are 2 weeks later then last year
MOT1: Approve Anne and Jorge as CRO for 2021
* Angelos initial motion
* Astrid seconds
* +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena)
* all in favor
* Motion passed during meeting
===Sign Initiative Public Code Public Money as OSGeo===
MOT2: Sign Initiative Public Code Public Money as OSGeo
* https://publiccode.eu/
* Angelos initial motion
* Astrid seconds
* +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena)
* all in favor
* Motion passed during meeting
* ACTION: Angelos to sign the initiative
* https://git.osgeo.org/gitea/osgeo/todo/issues/117
=== Mail AAG===
* Cordina volunteers
* An MoU would make sense
* Huge organization. Maybe we need more information.
* ACTION: Angelos will answer that they should ask on the discuss and geo4all list (DONE)
=== INSPIRE Conference panel ===
* Codrina will be on the panel
* 10 min to talk about synergies INSPIRE and OSGeo OGC Standards section
* Codrina will share the slides in our channels for review
* TODO Codrina - please add info about background
* They are very keen on using OS Software
* Track with Athina Trakas from OGC 
* Angelos has a presentation on the conference on Tuesday 2 PM https://inspire.ec.europa.eu/conference2021/programme#mod5
=== OGC Code Sprint ===
* this week
* looks like there are no participants from our group
* Angelos will ask Tom (Astrid reached out)
* [TODO]Tweet: Greetings to the sprint [DONE]
===Pretalx-Pretix update ===
* Some updates on the mailing list
* More investigation needed
* Can it be hosted on OSGeo infrastructure?
* ACTION: Astrid to make a doodle to plan a meeting
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2021-11-29
Category:Board
Category:Board Meetings 2021
Board Meeting 2022-01-10

This board meeting is scheduled Monday 10 January 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# appoint meeting chair, meeting scribe/secretary
# Review and approve past minutes
#* Board_Meeting_2021-12-27
# On-Boarding
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: all
* Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky
* Guests: Astrid
=== Review and approve past minutes ===
* Board_Meeting_2021-12-27
* Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2022-01-31
Category:Board
Category:Board Meetings 2022
Board Meeting 2022-01-31

This board meeting is scheduled Monday 31 January 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# appoint meeting chair, meeting scribe/secretary
# Review and approve past minutes
#* Board_Meeting_2022-01-10
# OSGeo Budget 2022
# Executive positions
# FOSDEM 2022
# OSGeo OGC MOU update
# OGC-OSGeo-ASF joint code sprint update
# Care and feeding of osgeo.org/sponsors page 
# Add your topic here
== Minutes ==
* Presiding: Michele
* Scribing: Angelos
* Attending: Angelos, Codrina, Rajat, Michele, Vicky, Michael, Marco, Adam
* Guests: Regina
===Review and approve past minutes===
====Board_Meeting_2022-01-10====
* Motion passed on Loomio: https://www.loomio.org/d/F8xGQoZp/approve-meeting-minutes-from-board-meeting-2022-01-10
===OSGeo Budget 2022===
* Discussion about the budget draft spreadsheet.
* Discussed about moving marketing material requests to Marketing committee budget
* ACTION: Mike to update the actual cost before we approve the budget
* ACTION: Angelos to follow up on questions to committees and projects before approving the budget (DONE)
* ACTION: Codrina to ask Luca about the advance payment time and account (https://lists.osgeo.org/pipermail/conference_dev/2022-January/005721.html) 
===Executive positions===
* ACTION: Ask Astrid if she wants to continue as Secretary
* ACTION: Angelos to move discussion to Loomio (DONE)
* https://www.loomio.org/d/GSIe9Jxa/osgeo-executive-positions-for-2022
===FOSDEM 2022===
* Angelos to represent if still possible
===OSGeo OGC MOU update===
* New board members can review the document before we sign
* https://git.osgeo.org/gitea/osgeo/todo/issues/80
===OGC-OSGeo-ASF joint code sprint update===
* Code sprint move to 8-10 March (conflict with OGC Members meeting)
* Regina volunteers to join the OGC-OSGeo-ASF meeting
===Care and feeding of osgeo.org/sponsors page ===
* Topic moved to the next board meeting
===Google phone===
* Missing 2auth code
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2022-02-28
Category:Board
Category:Board Meetings 2022
Board Meeting 2022-03-28

This board meeting is scheduled Monday 28 March 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# appoint meeting chair, meeting scribe/secretary
# Review and approve past minutes
#* Board_Meeting_2022-02-28
# FOSS4G 2022
# OSGeo Budget 2022
# GWF 2022 request
# ISO TC/211 event 
# Retirement handling
# Offer of support to OSGeo from GeoForAll Iberoamerica
# Add your topic here
== Minutes ==
* Presiding: Vicky
* Scribing: Angelos
* Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam
* Guests: Luca, Astrid
===Review and approve past minutes===
* Board_Meeting_2022-02-28
* Motion open on Loomio: https://www.loomio.org/p/Cxn1tFQe/motion-to-approve-meeting-minutes-from-board-meeting-2022-02-28 
===FOSS4G 2022===
* Questions from Luca about travel grant, board tickets and update on progress.
* Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM
===OSGeo Budget 2022===
* Budget 2021 factuals pending. (Done)
* OSGeo EU payment done
* Motion passed on Loomio: https://www.loomio.org/p/neBqcF9Y/motion-to-approve-osgeo-2022-budget
===GWF 2022 request===
* Request for representation of OSGeo in the Geospatial World Forum 2022 .
* ACTION: Angelos to follow up on board mailing list (Done).
* ACTION: Luca will find a representative to go
===ISO TC/211 event===
* Update to the board, query for interested board members to join the ISO TC meetings.
* 
===Retirement handling===
* Retirement policy discussion.
* We need a text on wiki or web page about this option.
* Retirement of members that hasn’t participated on the elections
===Offer of support to OSGeo from GeoForAll Iberoamerica===
* https://lists.osgeo.org/pipermail/board/2022-March/013016.html
* We need some feedback to understand the request. (is this specific to educational space?)
* ACTION: Angelos to follow up (Done).
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2022-04-25
Category:Board
Category:Board Meetings 2022
Board Meeting 2022-07-25

This board meeting is scheduled Monday 25 July 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# appoint meeting chair, meeting scribe/secretary
# Review and approve past minutes
#* Board_Meeting_2022-06-27
# Preparation for Annual_General_Meeting_2022
# Updates from FOSS4G 2022
== Minutes ==
* Presiding: Michele
* Scribing: Angelos
* Attending: Mike, Adam, Codrina, Michele, Angelos, Tom, Rajat, Marco
* Guests: Luca
===Review and approve past minutes===
* Motion passed on loomio: https://www.loomio.org/p/4zxf16E3/motion-to-approve-meeting-minutes-from-board-meeting-2022-06-27
===Preparation of AGM===
* AGM wiki page is available: Annual_General_Meeting_2022
* ACTION: Send the AGM e-mail to committee and project chairs (need to ask Astrid for latest e-mail list) (Angelos).
* Should the Board record the intro slides through a video call? Due to summer vacation, probably the best idea is to make a video per slide and edit together.
* We should prepare for the Q&A during the FOSS4G session. Not enough time to play the video.
===Updates from FOSS4G 2022===
Luca provides a report:
* Already a surplus
* No problems reported.
* Almost 850 registrations for on-site, 100 online, expecting the online registrations to go up in the last few days.
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2022-08-27
Category:Board
Category:Board Meetings 2022
Board Meeting 2023-01-30

This board meeting is scheduled Monday 30 January 2023 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
# roll call 
# appoint meeting chair, meeting scribe/secretary
# Review and approve past minutes
#* Board_Meeting_2022-12-29
# FOSS4G 2023 LOC joint statement with OSGeo
# OSGeo_Budget_2023
# On boarding pendings
# Executive positions
# org.opengis name usage by GeoTools 
# Mailing lists and GDPR
# OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures.
# OSGeo sponsorship prospectus
# GISTAM 2023
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: Vicky
* Attending: Vicky, Codrina, Angelos, Marco, Tom, Mike, Ariel
* Guests: Regina
=== Review and approve past minutes'===
* Board_Meeting_2022-12-29
* Motion passed on Loomio: https://www.loomio.com/d/AI4FXrNU/approve-meeting-minutes-from-board-meeting-2022-12-29/1
=== FOSS4G 2023 LOC joint statement with OSGeo ===
* Situation not seen too critical.
* Get immediate information if the situation changes.
* How do others perceive the situation?.
* Invite the LOC to our next meeting for an update. Perhaps send a (monthly) status update on the private mailing list.
* ACTION: Codrina to draft an email about the joint statement (Done).
=== OSGeo_Budget_2023 ===
* Moved to next meeting on Thu Feb 2nd 16:00 UTC
=== On boarding pendings ===
* Ariel reports access ok
* Discussion about strategic plan, update or review
* Primary location for OSGeo Documents: NextCloud, Wiki, Gitea
=== Executive positions ===
* We need all board members present to discuss this topic.
=== org.opengis name usage by GeoTools ===
* Long technical side discussion on PSC meetings.
* They are pinning themselves to an old version of the GeoAPI library because of often API breaks.
* Apache projects that want to use both, have conflicts because GeoTools does not use the latest version.
* Needs funding for the technical proposal, sponsors are not willing to fund technical dept as Jody described on e-mail.
* Discussion is not only technical.
* ACTION: Angelos to set up a meeting with GeoTools and Geoserver before call Apache (Done)
* ACTION: Angelos to organize a call with Apache and OGC.
=== Mailing lists and GDPR ===
* Regina reports that removal from mailman can be done.
=== OSGeo security initiative; similar model to code-sprints: Require a CVE to participate. Priority emergency funding. Secondary preventative measures. ===
* Postponed to next regular meeting
=== OSGeo sponsorship prospectus===
* Postponed to next regular meeting
=== GISTAM 2023 ===
* Postponed to next regular meeting
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, a jitsi meeting
== Next meeting ==
*Board Meeting 2023-02-27
Category:Board
Category:Board Meetings 2023
Board Meeting 2023-11-28

This board meeting is scheduled Tuesday 28 November 2023 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
#* Board_Meeting_2023-10-31
# Formation of OSGeo Nepal local chapter 
# Elections status
# Community Sprint 2023 de-briefing
# ZOO funding request 
# Deegree funding request 
# Sponsors on the website 
# OSGeo - AGU MoU: Opportunity for renewal
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: Rajat
* Attending: Rajat, Tom, Angelos, Vicky, Marco
* Guests: Ivan
=== Review and approve past minutes ===
* Board_Meeting_2023-10-31
* Motion passed on Loomio: https://www.loomio.com/p/LlhycZGq/motion-to-approve-meeting-minutes-from-board-meeting-2023-10-31
=== Formation of OSGeo Nepal local chapter ===
* https://lists.osgeo.org/pipermail/board/2023-November/013407.html 
* https://wiki.osgeo.org/wiki/Nepal
* ACTION: (All) Review the information and make a motion on Loomio
* https://git.osgeo.org/gitea/osgeo/todo/issues/162
=== Elections status ===
* Issue: We are running late for the board election and with this speed we probably are going to 2024 without a new board.
* Updates on communication with SAC w.r.t resolving the LimeSurvey issue
=== Community Sprint 2023 de-briefing ===
* It was a great code-sprint; Positive interest by the audience.
* It worked well to have a conference in parallel to attract an audience to drop by.
* Spending report available on https://wiki.osgeo.org/wiki/OSGeo_Community_Sprint_2023#Budget 
* Surplus of about 4000$ USD for the next code sprint.
=== ZOO funding request ===
* https://lists.osgeo.org/pipermail/zoo-psc/2023-October/000920.html
* Issue: ZOO-Project made a budget request in 2023 to the incubation committee and in the meantime it got graduated. ZOO-Project does not have an approved 2023 budget, but can request for a budget in 2024.
* ACTION: (All) Board needs to come up with an action to either:
** Approve this budget request as a new request (budget amendment), or
** Dismiss this request and assign a 2024 budget as a graduated project.
* https://git.osgeo.org/gitea/osgeo/todo/issues/163
* Motion passed on Loomio: https://www.loomio.com/p/yqtJGNCm/motion-to-approve-3300-usd-for-zoo-project-funding-2023
=== Deegree funding request ===
* https://lists.osgeo.org/pipermail/board/2023-November/013399.html
* ACTION: Need feedback from treasurer (Mike) about degree spending in 2023. (Done)
=== Sponsors on the website ===
* ACTION: Vicky & Marco to work on the document
* https://git.osgeo.org/gitea/osgeo/todo/issues/161
=== OSGeo - AGU MoU: Opportunity for renewal ===
* ACTION: Rajat to reply to the thread and check for marketing materials
* Marco: Should we start thinking about attending EGU?
* https://git.osgeo.org/gitea/osgeo/todo/issues/164
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, Jitsi meeting
== Next meeting ==
*Board Meeting 2023-12-26
Category:Board
Category:Board Meetings 2023
Board Meeting 2024-01-30

This board meeting is scheduled Tuesday 30 January 2024 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
#* Board_Meeting_2023-12-26
# Welcome new board members
# Move Geomajas to OSGeo Heritage Project status
# OSGeo Budget 2024
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: Rajat, Vicky, Codrina
* Attending: Jeroen, Michael, Tom, Codrina, Marco, Ariel, Angelos, Vicky, Rajat
* Guests: Jody, Regina
=== Review and approve past minutes ===
* Board_Meeting_2023-12-26
* Motion to approve past minutes for 2023-12-26 passed on Loomio:
* https://www.loomio.com/p/E6Pgjs2N/motion-to-approve-meeting-minutes-from-board-meeting-2023-12-26 
=== Welcome new board members ===
* Jeroen is the new board member.
* On boarding session was done January 23, 2024
=== Move Geomajas to OSGeo Heritage Project status ===
* Motion open on Loomio: https://www.loomio.com/d/4lkxncvF/motion-to-move-the-geomajas-project-to-osgeo-heritage-project - Motion approved
* Jeroen discussed with Dirk Frigne about the status of the Geomajas project. He has indicated that the project is inactive and contributors have left for quite some time already. 
* Decision to move the project as a Heritage OSGeo project
* ACTION: Marco to search ways to best archive the project and get in touch with SAC.
=== OSGeo Budget 2024 ===
* https://wiki.osgeo.org/wiki/OSGeo_Budget_2024
* The requested budget is not in line with previous years and also not realistic from a financial perspective. We need to revise the requests.
* OSGeo is still to receive money from Florence FOSS4G. The sum is not exactly known at this time.
* Given the increase in the SAC budget, which is necessary for the entire OSGeo to run, we could consider having a sponsorship dedicated campaign.
* Decision on the SAC budget: we consider the same amount as last year, and then revise it once we have received outstanding income from the FOSS4Gs.
* Regarding the Marketing Committee budget, the sum requested is to high given the available budget. The decision is to approve the same amount as last year and revisit once we received outstanding income from previous FOSS4Gs conferences.
* The planned FOSS4G 2024 seed money remains in the budget, even though we should get it back.
* Regarding projects, they have been asked to consider sponsorship within their annual financial needs. The board has decided on a maximum 2.5k USD for each project, due to the tight budget of OSGeo. For projects that have not yet requested a budget, they get 1k USD allocated by default. 
* Discussion and budget approval moved to next meeting
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, Jitsi meeting
== Next meeting ==
*Board Meeting 2024-02-06
Category:Board
Category:Board Meetings 2024
Board Meeting 2024-02-27

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
#* Board_Meeting_2024-02-06
# Executive positions
# Follow up on formation of OSGeo Nepal chapter 
# 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 ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, Jitsi meeting
== Next meeting ==
*Board Meeting 2024-03-26
Category:Board
Category:Board Meetings 2024
Board Meeting 2024-05-28

This board meeting is scheduled Tuesday 28 May 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
#* Board_Meeting_2024-04-30
# Executive positions (continued)
# 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board .
# MDM2024: Collaboration proposal 
# OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv)
# Utilization of a new room on meet.osgeo.org for local chapters 
# EC funding for FOSS4G Europe 2024 (continued)
# Review pending actions
# Add your topic here
== Minutes ==
* Presiding: Angelos
* Scribing: Marco
* Attending: Codrina, Marco, Angelos, Michael, Ariel, Jeroen, Vicky
* Guests: 
=== Review and approve past minutes ===
* Board_Meeting_2024-04-30
* Motion passed on Loomio: https://www.loomio.com/p/WkRV6McT/motion-to-approve-meeting-minutes-from-board-meeting-2024-04-30
=== Executive positions (continued) ===
* Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-02-27#Executive_positions 
* Discussion about VP Europe and link to OSGeo Europe
* ACTION: Open motion on Loomio to Nominate VP for Europe (Codrina and Marco Candidate)
=== 10 years of OSGeo videos in the TIB AV-Portal - request to send a thank you email from the board ===
* https://lists.osgeo.org/pipermail/board/2024-April/013531.html 
* ACTION: (Angelos) Send as news item (markusN has provided a news draft)(Done).
=== MDM2024: Collaboration proposal ===
* https://lists.osgeo.org/pipermail/board/2024-April/013519.html
* OSGeo cannot be a sponsor
* Default answer is that we need to look for a volunteer and if we find one we’ll go. 
* ACTION: (Marco will ask Anita Graser if she would go and represent OSGeo and maybe take care of a booth)
=== OSGeo deal with Geo Week 2025 Event (email from Carl Berndtson to board-priv) ===
* We can look for a volunteer
=== Utilization of a new room on meet.osgeo.org for local chapters ===
* https://lists.osgeo.org/pipermail/board/2024-April/013523.html
* No need for board approval
* Vicky already answered https://lists.osgeo.org/pipermail/board/2024-May/013539.html
=== EC funding for FOSS4G Europe 2024 (continued) ===
* Continued from https://wiki.osgeo.org/wiki/Board_Meeting_2024-04-30#EC_funding_for_FOSS4G_Europe_2024 
* EC wants to give money
* Difficult for them to give the LOC
* In the past there were workarounds with Local Chapters
* We need to create a OSGeu EU
* ACTION: Jeroen will check to add this to the Dutch LOC foundation
=== Actions ===
* See https://git.osgeo.org/gitea/osgeo/todo/issues
== IRC Log ==
* no log, Jitsi meeting
== Next meeting ==
*Board Meeting 2024-06-25
Category:Board
Category:Board Meetings 2024