Board Meeting 2021-03-29

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Revision as of 08:47, 29 March 2021 by Tadams (talk | contribs)
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This board meeting is scheduled Monday 29 March 2021 at 15:00 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. proposal to become a Participating Organisation with the Group on Earth Observation (Steven Feldman)
  3. other fiscal alternatives (GDAL)
  4. Review and approve past minutes
  5. Marketing Committee Astrid Contact board about communication with Partners from MOUs
  6. Set up OpenCollective fiscal host for projects to facilitate donations
  1. add your topic here

Minutes

  • Presiding: Till
  • Scribing: Till, Codrina
  • Attending: Angelos, Astrid, Tom, Mike, Michele, Codrina, Helena, Vicky, Till
  • Guests Steven Feldman (for topic 1), Even Renaud and Howard Butler (for topic 2)

Actions

IRC Log

  • the meeting was held via Jitsy
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