Difference between revisions of "Board Meeting 2021-01-18"

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== Minutes ==
 
== Minutes ==
  
* Presiding:  
+
* Presiding: Till
* Scribing:  
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* Scribing: Angelos
* Attending:  
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* Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till
 +
 
 +
== Review and approve past minutes ==
 +
 
 +
=== Board_Meeting_2020-12-28 ===
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* Motion open on Loomio
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* https://www.loomio.org/d/XBW42QJZ/approve-meeting-minutes-from-board-meeting-2020-12-28
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=== 2021 Budget planning ===
 +
 
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* Reviewed budget requests for 2021
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* Drafted budget spreadsheet
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* ACTION: Angelos to update the wiki budget draft and share the link (done).
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* https://wiki.osgeo.org/wiki/OSGeo_Budget_2021
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=== OSGeo/FOSS4G Sponsoring issues ===
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* Deferred to next board meeting
  
 
== Actions ==
 
== Actions ==

Latest revision as of 02:46, 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

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

2021 Budget planning

OSGeo/FOSS4G Sponsoring issues

  • Deferred to next board meeting

Actions


IRC Log