Board Meeting 2017-02-02

This board meeting is scheduled for the 2nd of February 2017 at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
 * Daytona code sprint funding request for $3000 USD (see wiki page and budget) for Feb 7 to 10
 * GeoServer code sprint funding request for $3000 USD (see wiki, budget and blog) for a week in March
 * Add agenda items

Minutes

 * Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
 * Presiding: Angelos
 * Scribing: Vasile
 * Approval of previous board meeting minutes on 2017-01-15
 * Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
 * Approval of the Daytona code sprint funding request for $3000 USD.
 * Discussion about the amount of money available in Europe for the code sprint.
 * Approval of the GeoServer code sprint funding request for $3000 USD.
 * Next Board Meeting was scheduled for 2017-03-02 14:00UTC

Motions
IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-02-02.log