Board Meeting 2021-01-18
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- 2021 Budget planning [1]
- 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
- 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