Board Meeting 2022-01-31

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This board meeting is scheduled Monday 31 January 2022 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.


Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. OSGeo Budget 2022
  5. Executive positions
  6. FOSDEM 2022
  7. OSGeo OGC MOU update
  8. OGC-OSGeo-ASF joint code sprint update
  9. Care and feeding of page
  10. Add your topic here


  • Presiding: Michele
  • Scribing: Angelos
  • Attending: Angelos, Codrina, Rajat, Michele, Vicky, Michael, Marco, Adam
  • Guests: Regina

Review and approve past minutes


OSGeo Budget 2022

  • Discussion about the budget draft spreadsheet.
  • Discussed about moving marketing material requests to Marketing committee budget
  • ACTION: Mike to update the actual cost before we approve the budget
  • ACTION: Angelos to follow up on questions to committees and projects before approving the budget (DONE)
  • ACTION: Codrina to ask Luca about the advance payment time and account (

Executive positions


  • Angelos to represent if still possible

OSGeo OGC MOU update

OGC-OSGeo-ASF joint code sprint update

  • Code sprint move to 8-10 March (conflict with OGC Members meeting)
  • Regina volunteers to join the OGC-OSGeo-ASF meeting

Care and feeding of page

  • Topic moved to the next board meeting

Google phone

  • Missing 2auth code



  • no log, a jitsi meeting

Next meeting