Board Meeting 2021-01-25

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
   • Board_Meeting_2020-12-28
   • Board_Meeting_2021-01-18
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?
9. 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

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

IRC Log

• the meeting was held on Jitsy