Difference between revisions of "Board Meeting 2021-01-25"
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| Line 22: | Line 22: | ||
* Presiding: Till | * Presiding: Till | ||
* Scribing: Till, Mike | * Scribing: Till, Mike | ||
| − | * Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom, Vicky (later) | + | * Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom, Vicky (later), Jody (guest for the GDAL topic) |
== Actions == | == Actions == | ||
Revision as of 08:47, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- 2021 Budget approval [1] [2]
- OSGeo/FOSS4G Sponsoring issues
- FOSS research Foundations
- OSGeo-HOT boards meeting update and follow up
- response to GDAL support email
- response to Bloomberg contact request - did QGIS follow up?
- 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
IRC Log
- the meeting was held on Jitsy