Difference between revisions of "Board Meeting 2021-01-18"

From OSGeo
Jump to navigation Jump to search
(Created page with "This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=25...")
 
 
(4 intermediate revisions by 3 users not shown)
Line 1: Line 1:
This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
+
This board meeting is '''scheduled Monday 18 January 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=01&day=18&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=217&p6=312 16:00 UTC] for '''2 hours''' through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==
Line 10: Line 10:
 
#* [[Board_Meeting_2020-12-28]]
 
#* [[Board_Meeting_2020-12-28]]
 
# 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0]
 
# 2021 Budget planning [https://docs.google.com/spreadsheets/d/1oCPkFj8yHzZ_-CXFMa5UlfKruG9qA8ZdlfbJMeF1LoI/edit#gid=0]
# ''please add items''
+
# ''OSGeo/FOSS4G Sponsoring issues''
  
 
== Minutes ==
 
== Minutes ==
  
* Presiding:  
+
* Presiding: Till
* Scribing:  
+
* Scribing: Angelos
* Attending:  
+
* Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till
 +
 
 +
== Review and approve past minutes ==
 +
 
 +
=== Board_Meeting_2020-12-28 ===
 +
 
 +
* Motion open on Loomio
 +
* https://www.loomio.org/d/XBW42QJZ/approve-meeting-minutes-from-board-meeting-2020-12-28
 +
 
 +
=== 2021 Budget planning ===
 +
 
 +
* Reviewed budget requests for 2021
 +
* Drafted budget spreadsheet
 +
* ACTION: Angelos to update the wiki budget draft and share the link (done).
 +
* https://wiki.osgeo.org/wiki/OSGeo_Budget_2021
 +
 
 +
=== OSGeo/FOSS4G Sponsoring issues ===
 +
 
 +
* Deferred to next board meeting
  
 
== Actions ==
 
== Actions ==

Latest revision as of 03:46, 23 January 2021

This board meeting is scheduled Monday 18 January 2021 at 16:00 UTC for 2 hours 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
  3. 2021 Budget planning [1]
  4. OSGeo/FOSS4G Sponsoring issues

Minutes

  • Presiding: Till
  • Scribing: Angelos
  • Attending: Michele, Michael, Codrina, Astrid, Angelos, Tom, Helena, Vicky, Till

Review and approve past minutes

Board_Meeting_2020-12-28

2021 Budget planning

OSGeo/FOSS4G Sponsoring issues

  • Deferred to next board meeting

Actions


IRC Log