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

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2021-01-18.log