Board Meeting 2021-03-29

This board meeting is scheduled Monday 29 March 2021 at 15:00 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) proposal to become a Participating Organisation with the Group on Earth Observation (Steven Feldman)
 * 4) other fiscal alternatives (GDAL)
 * 5) Review and approve past minutes
 * 6) * Board_Meeting_2021-02-22
 * 7) Marketing Committee Astrid Contact board about communication with Partners from MOUs
 * 8) Set up OpenCollective fiscal host for projects to facilitate donations


 * 1) add your topic here

Minutes

 * Presiding: Till
 * Scribing: Till, Codrina
 * Attending: Angelos, Astrid, Tom, Mike, Michele, Codrina, Helena, Vicky, Till
 * Guests Steven Feldman (for topic 1), Even Renaud and Howard Butler (for topic 2)

Actions

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

IRC Log

 * the meeting was held via Jitsy