Board Meeting 2021-01-18

This board meeting is scheduled Monday 18 January 2021 at 16:00 UTC for 2 hours 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) 2021 Budget planning
 * 6) OSGeo/FOSS4G Sponsoring issues

Minutes

 * Presiding: Till
 * Scribing: Angelos
 * Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till

Board_Meeting_2020-12-28

 * Motion open on Loomio
 * https://www.loomio.org/d/XBW42QJZ/approve-meeting-minutes-from-board-meeting-2020-12-28

2021 Budget planning

 * Reviewed budget requests for 2021
 * Drafted budget spreadsheet
 * ACTION: Angelos to update the wiki budget draft and share the link (done).
 * https://wiki.osgeo.org/wiki/OSGeo_Budget_2021

OSGeo/FOSS4G Sponsoring issues

 * Deferred to next board meeting

Actions

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

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2021-01-18.log