Board Meeting 2021-01-18
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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