Board Meeting 2022-01-10

This board meeting is scheduled Monday 10 January 2022 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_2021-12-27
 * 5) On-Boarding
 * 6) Add your topic here

Minutes

 * Presiding: Angelos
 * Scribing: all
 * Attending: Marco, Adam, Michael, Angelos, Tom, Michele, Codrina, Vicky
 * Guests: Astrid

Review and approve past minutes

 * Board_Meeting_2021-12-27
 * Motion passed on Loomio: https://www.loomio.org/p/PlF91vHX/motion-to-approve-meeting-minutes-from-board-meeting-2021-12-27

Actions

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

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-01-31