Board Meeting 2021-01-18

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-12-28
3. 2021 Budget planning [1]
4. 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

• https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2021-01-18.log