Board Meeting 2021-01-25 - Revision history

Kalxas: /* 2021 Budget approval */

2021-01-31T11:55:27Z

2021 Budget approval

Kalxas: /* Review and approve past minutes */

2021-01-29T14:00:16Z

Review and approve past minutes

Kalxas at 08:53, 28 January 2021

2021-01-28T08:53:18Z

Kalxas: /* 2021 Budget approval */

2021-01-28T08:50:13Z

2021 Budget approval

Kalxas at 08:49, 28 January 2021

2021-01-28T08:49:41Z

Tadams: /* Minutes */

2021-01-25T17:04:08Z

Minutes

Tadams: /* Minutes */

2021-01-25T16:47:05Z

Minutes

Jive at 16:42, 25 January 2021

2021-01-25T16:42:51Z

Tadams: /* IRC Log */

2021-01-25T16:37:30Z

IRC Log

Tadams at 16:37, 25 January 2021

2021-01-25T16:37:10Z

@@ Line 41: / Line 41: @@
 * board agrees with the budget
 * '''Action''': Angelos to update the WIKI and open the motion on loomio (done)
-* Motion on Loomio: https://www.loomio.org/d/XenD58Tj/review-and-approve-osgeo-budget-for-2021
+* Motion passed on Loomio: https://www.loomio.org/d/XenD58Tj/review-and-approve-osgeo-budget-for-2021
 === OSGeo/FOSS4G Sponsoring issues ===

@@ Line 32: / Line 32: @@
 ==== [[Board_Meeting_2021-01-18]] ====
-* Motion pending on Loomio: https://www.loomio.org/d/6R7BcrlA/approve-meeting-minutes-from-board-meeting-2021-01-18
+* Motion passed on Loomio: https://www.loomio.org/d/6R7BcrlA/approve-meeting-minutes-from-board-meeting-2021-01-18
 === 2021 Budget approval ===

@@ Line 23: / Line 23: @@
 * Scribing: Till, Mike
 * Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom, Vicky (later), Jody (guest for the GDAL topic)
 === 2021 Budget approval ===

@@ Line 30: / Line 30: @@
 * dedicate 5000$ for travel grant programme and look if FOSS4G Argentina is onside, no support for regional events
 * board agrees with the budget
-* '''Action''': Angelos to update the WIKI and open the motion on loomio
+* '''Action''': Angelos to update the WIKI and open the motion on loomio (done)
 * Motion on Loomio: https://www.loomio.org/d/XenD58Tj/review-and-approve-osgeo-budget-for-2021

@@ Line 23: / Line 23: @@
 * Scribing: Till, Mike
 * Attending: Codrina, Michele, Helena, Astrid, Till, Mike, Angelos, Tom, Vicky (later), Jody (guest for the GDAL topic)
-* 2021 Budget approval
-** in budget call next year make clear, that there is no money to take over (again!)
+=== 2021 Budget approval ===
-** small change in GRASS GIS budget
+* in budget call next year make clear, that there is no money to take over (again!)
-** cut budget for SAC for 1 contract (4400 US $) and ask them to come back during the year if this is needed.
+* small change in GRASS GIS budget
-** dedicate 5000$ for travel grant programme and look if FOSS4G Argentina is onside, no support for regional events
+* cut budget for SAC for 1 contract (4400 US $) and ask them to come back during the year if this is needed.
-** board agrees with the budget
+* dedicate 5000$ for travel grant programme and look if FOSS4G Argentina is onside, no support for regional events
-** '''Action''': Angelos to update the WIKI and open the motion on loomio
+* board agrees with the budget
-* OSGeo/FOSS4G Sponsoring issues
+* '''Action''': Angelos to update the WIKI and open the motion on loomio
-** Astrid proposes to creat a working group on sponsorship as it is hard to get that finalized during the board meetings
+* Motion on Loomio: https://www.loomio.org/d/XenD58Tj/review-and-approve-osgeo-budget-for-2021
-** Astrid proposes to work on the already written tickets during the code sprint
-** Camptocamp requested whether development is valuable as sponsorship, discussion on how to deal with this.
+=== OSGeo/FOSS4G Sponsoring issues ===
-*** Work is hard to value, because many people contribute in several ways to projects
+* Astrid proposes to create a working group on sponsorship as it is hard to get that finalized during the board meetings
-*** important to keep the door open for companies sponsoring OSGeo with money
+* Astrid proposes to work on the already written tickets during the code sprint
-** '''Action''': Astrid to create a doodle for the first meeting for the sponsors group
+* Camptocamp requested whether development is valuable as sponsorship, discussion on how to deal with this.
-* FOSS research Foundations
+** Work is hard to value, because many people contribute in several ways to projects
-** Astrid forwarded an email from Martin Michlmayr who sent a questioniare and asked us for help in his work on a report on FOSS Foundations
+** important to keep the door open for companies sponsoring OSGeo with money
-** '''Action''': Codrina to have a closer look on this questionaire
+* '''Action''': Astrid to create a doodle for the first meeting for the sponsors group
-* response to GDAL support email
-** discussion on this email, Angelos proposed to receive sponnsorshp via the OSGeo github repo
+=== FOSS research Foundations ===
-** probably a problem for a lot of groups in our community, proposal to setup a kind of structure to support these groups in case of such an emergency
+* Astrid forwarded an email from Martin Michlmayr who sent a questioniare and asked us for help in his work on a report on FOSS Foundations
-** topic is connected to the sponsorship issue (see above)
+* '''Action''': Codrina to have a closer look on this questionaire
-* OSGeo-HOT boards meeting update and follow up
-** meeting on collaboration OSGeo with HOT
+=== Response to GDAL support email ===
-** goal of HOT is to map 1 billion people
+* discussion on this email, Angelos proposed to receive sponnsorship via the OSGeo github repo
-** skope of co-operation is to support this project on a long term basis (financing is only for 5 years save)
+* probably a problem for a lot of groups in our community, proposal to setup a kind of structure to support these groups in case of such an emergency
-** preparation of MoU
+* topic is connected to the sponsorship issue (see above)
-** frequent meeting every 3 months to keep in touch
-* response to Bloomberg contact request - did QGIS follow up?
+=== OSGeo-HOT boards meeting update and follow up ===
-** Helena asks whether there was a response
+* meeting on collaboration OSGeo with HOT
-** '''Action''': Helena to follow up here
+* goal of HOT is to map 1 billion people
-* GeoNetwork inquiry on Elasticsearch SSL license change, can this still be used for geonetwork 4?
+* scope of co-operation is to support this project on a long term basis (financing is only for 5 years save)
-** take up in an email (brought up by Jody)
+* preparation of MoU
-** some of our projects are based on Elastic Search, so probably need to get rid of it
+* frequent meeting every 3 months to keep in touch
 == Actions ==
 * https://git.osgeo.org/gitea/osgeo/todo/issues/
 == IRC Log ==

@@ Line 16: / Line 16: @@
 # response to [https://lists.osgeo.org/pipermail/gdal-dev/2021-January/053302.html GDAL support email]
 # response to Bloomberg contact request - did QGIS follow up?
 == Minutes ==

@@ Line 29: / Line 29: @@
 == IRC Log ==
-* http://irclogs.geoapt.com/osgeo/%23osgeo.2021-01-18.log
+* the meeting was held on Jitsy
 [[Category:Board]]
 [[Category:Board Meetings 2021]]