Board Meeting 2021-12-27

This board meeting is scheduled Monday 27 December 2021 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
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2021-11-29
4. GISCollective [1]
5. FOSS4G 2021 budget report
6. FOSS4G 2022 updates
   • contract between GFOSS and OSGeo
   • travel grant
   • real TGP or replaced online ticket
   • budget
7. Budget 2022 planning
8. gvSIG budget request [2]
9. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

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

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-01-31