Board Meeting 2020-12-28

This board meeting is scheduled Monday 28 December 2020 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
   • Meeting Chair: Till
   • Scribe: Till /
2. Review and approve past minutes
   • Board_Meeting_2020-12-07
3. Welcome new Board members [1]
4. MobilityDB has applied to join the osgeo community project program. Incubation community reviewed/accepted application on Dec 7th [2].
5. HOTOSM Board 2 Board meeting planning [3]
6. OSGeo Educational Challenge - see email for details
7. 2021 Budget planning [4]
8. Community Survey:
   1. Please help to find questions
   2. https://git.osgeo.org/gitea/osgeo/todo/issues/101
9. OffboardingChecklist
   1. idea to create an https://wiki.osgeo.org/wiki/Board_of_Directors/OffboardingChecklist
10. Review action items
11. please add items

Minutes

• Presiding:
• Scribing:
• Attending:

Actions

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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-12-28.log