Board Meeting 2021-01-25

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This board meeting is scheduled Monday 25 January 2021 at 16:00 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. 2021 Budget approval [1] [2]
  4. OSGeo/FOSS4G Sponsoring issues
  5. FOSS research Foundations
  6. OSGeo-HOT boards meeting update and follow up
  7. response to GDAL support email
  8. response to Bloomberg contact request - did QGIS follow up?
  9. GeoNetwork inquiry on Elasticsearch SSL license change, can this still be used for geonetwork 4?

Minutes

  • Presiding: Till
  • Scribing: Till, Mike
  • Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom, Vicky (later), Jody (guest for the GDAL topic)

Actions


IRC Log

  • the meeting was held on Jitsy