Board Meeting 2021-01-25

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.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2020-12-28
 * 5) * Board_Meeting_2021-01-18
 * 6) 2021 Budget approval
 * 7) OSGeo/FOSS4G Sponsoring issues
 * 8) FOSS research Foundations
 * 9) OSGeo-HOT boards meeting update and follow up
 * 10) response to GDAL support email
 * 11) response to Bloomberg contact request - did QGIS follow up?
 * 12) 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

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

IRC Log

 * the meeting was held on Jitsy