Difference between revisions of "Board Meeting 2021-01-18"
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(Created page with "This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=25...") |
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| − | This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. | + | This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 16:00 UTC] for '''2 hours''' through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
| Line 10: | Line 10: | ||
#* [[Board_Meeting_2020-12-28]] | #* [[Board_Meeting_2020-12-28]] | ||
# 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] | # 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0] | ||
| − | # '' | + | # ''OSGeo/FOSS4G Sponsoring issues'' |
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Till |
| − | * Scribing: | + | * Scribing: Angelos |
| − | * Attending: | + | * Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till |
| + | |||
| + | == Review and approve past minutes == | ||
| + | |||
| + | === Board_Meeting_2020-12-28 === | ||
| + | |||
| + | * Motion open on Loomio | ||
| + | * https://www.loomio.org/d/XBW42QJZ/approve-meeting-minutes-from-board-meeting-2020-12-28 | ||
| + | |||
| + | === 2021 Budget planning === | ||
| + | |||
| + | * Reviewed budget requests for 2021 | ||
| + | * Drafted budget spreadsheet | ||
| + | * ACTION: Angelos to update the wiki budget draft and share the link (done). | ||
| + | * https://wiki.osgeo.org/wiki/OSGeo_Budget_2021 | ||
| + | |||
| + | === OSGeo/FOSS4G Sponsoring issues === | ||
| + | |||
| + | * Deferred to next board meeting | ||
== Actions == | == Actions == | ||
Latest revision as of 03:46, 23 January 2021
This board meeting is scheduled Monday 18 January 2021 at 16:00 UTC for 2 hours 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
- 2021 Budget planning [1]
- OSGeo/FOSS4G Sponsoring issues
Minutes
- Presiding: Till
- Scribing: Angelos
- Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till
Review and approve past minutes
Board_Meeting_2020-12-28
- Motion open on Loomio
- https://www.loomio.org/d/XBW42QJZ/approve-meeting-minutes-from-board-meeting-2020-12-28
2021 Budget planning
- Reviewed budget requests for 2021
- Drafted budget spreadsheet
- ACTION: Angelos to update the wiki budget draft and share the link (done).
- https://wiki.osgeo.org/wiki/OSGeo_Budget_2021
OSGeo/FOSS4G Sponsoring issues
- Deferred to next board meeting
Actions