Difference between revisions of "Board Meeting 2021-01-25"

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* Presiding: Till
 
* Presiding: Till
 
* Scribing:  
 
* Scribing:  
* Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos,
+
* Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom
  
 
== Actions ==
 
== Actions ==

Revision as of 08:03, 25 January 2021

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.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. 2021 Budget approval [1] [2]
  4. OSGeo/FOSS4G Sponsoring issues
  5. FOSS research Foundations
  6. OSGeo-HOT boards meeting update and follow up
  7. response to GDAL support email
  8. response to Bloomberg contact request - did QGIS follow up?

Minutes

  • Presiding: Till
  • Scribing:
  • Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom

Actions


IRC Log