Board Meeting 2020-01-13

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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.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. 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

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


IRC Log