Difference between revisions of "Board Meeting 2016-4-14"

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Motions here are to be confirmed by email for public record.
 
Motions here are to be confirmed by email for public record.
  
 
+
See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
See [ email thread] on the Board list.
 
  
 
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!Notes
 
!Notes
 
|-
 
|-
 +
|MOT1: Approve prior meeting minutes from March 2016
 +
|Vasile, Venka, Helena, Michael, Dirk, Sanghee
 +
|
 +
|
 +
|
 +
|Yes
 +
|
 +
|-
 +
|MOT2: Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition)
 +
|Helena, Sanghee, Dirk, Michael, Vasile
 +
|Venka
 +
|
 +
|
 +
|Pending
 +
|
 +
|-
 +
|MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML)
 +
| Helena, Venka
 
|  
 
|  
 +
|
 +
|
 +
|Pending
 +
|
 +
|-
 +
|MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016)
 
|  
 
|  
 +
|Helena
 +
|Venka, Sanghee
 +
|
 +
|Pending
 
|
 
|
 
|-
 
|-
| Schedule next IRC board meeting  
+
|MOT5: Next meeting 12 May (Thu)
|  
+
|Sanghee, Venka
 +
|
 +
|
 
|
 
|
 +
|Pending
 
|
 
|
 
|-
 
|-

Revision as of 18:01, 18 April 2016

This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

Items from past meetings

  • Add items

Minutes

  • Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
  • Presiding: Venka
  • Scribing: Sanghee

Motions

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve prior meeting minutes from March 2016 Vasile, Venka, Helena, Michael, Dirk, Sanghee Yes
MOT2: Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition) Helena, Sanghee, Dirk, Michael, Vasile Venka Pending
MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML) Helena, Venka Pending
MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016) Helena Venka, Sanghee Pending
MOT5: Next meeting 12 May (Thu) Sanghee, Venka Pending

Assigned Tasks

Full, raw minutes notes