Board Meeting 2020-01-13

This board meeting is scheduled Monday 13 January 2020 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board Meeting 2019-12-30
 * 5) Discuss and approve OSGeo_Budget_2020

Minutes

 * Presiding: Till
 * Scribing: All
 * Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky

Review and approve past minutes Board Meeting 2019-12-30
MOT1: Approve meeting notes: 2019-12-30 https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30


 * Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30

Discuss and approve OSGeo_Budget_2020

 * Work party for 3h
 * ACTION: Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio.

MOTION to approve the 2020 budget on Loomio: https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020

Actions

 * Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63).