Board Meeting 2022-02-28

This board meeting is scheduled Monday 28 February 2022 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
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-01-31
4. OSGeo Budget 2022
5. Executive positions
6. Care and feeding of osgeo.org/sponsors page
7. FOSS4G 2022 updates, (since there are many topics could we set a dedicated meeting?)
8. Masterportal application
9. GISCollective application
10. OSGeo EU request for help for liquidation [1]
11. Should OSGeo make a statement about war? [2]
12. GeoIgnite 2022 request
13. OpenForce 2022 request
14. GWF 2022 request
15. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending: Angelos, Codrina, Michael, Michele, Vicky, Marco, Rajat
• Guests: (GISCollective) Bogdan Szabo, Alexandra, (MasterPortal) Nico Schiffke

Actions

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

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-03-28