Board Meeting 2021-12-27

This board meeting is scheduled Monday 27 December 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2021-11-29
 * 5) FOSS4G 2021 budget report
 * 6) FOSS4G 2022 updates
 * 7) * contract between GFOSS and OSGeo
 * 8) * travel grant
 * 9) real TGP or replaced online ticket
 * 10) budget
 * 11) GISCollective
 * 12) Budget 2022 planning
 * 13) gvSIG budget request
 * 14) Add your topic here

Minutes

 * Presiding:
 * Scribing:
 * Attending:
 * Guests:

Actions

 * See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-01-31