Board Meeting 2020-01-13

This board meeting is scheduled Monday 13 January 2020 at 15:00 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 2019-12-30
3. Discuss and approve OSGeo_Budget_2020

Minutes

• Presiding: Till
• Scribing: All
• Attending: Mike, Astrid, Angelos, Till, Tom, Victoria, Helena, Codrina, Vicky

Review and approve past minutes Board Meeting 2019-12-30

MOT1: Approve meeting notes: 2019-12-30 https://wiki.osgeo.org/wiki/Board_Meeting_2019-12-30

• Motion on Loomio https://www.loomio.org/d/xSnzgMXo/approve-meeting-minutes-from-board-meeting-2019-12-30

Discuss and approve OSGeo_Budget_2020

• Work party for 3h
• ACTION: Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio.

MOTION to approve the 2020 budget on Loomio: https://www.loomio.org/d/P7aRGMXC/review-and-approve-osgeo-budget-for-2020

Actions

• Angelos to move the spreadsheet results to OSGeo_Budget_2020 for approval on Loomio (https://git.osgeo.org/gitea/osgeo/todo/issues/63).