Board Meeting 2017-02-02
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This board meeting is scheduled for the 2nd of February 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
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
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve Board Meeting minutes (2017-01-05) | Anita, Angelos, Vasile, Sanghee | Helena, Mike | https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05- Passed | https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15 | ||
| MOT2: Approve OSGeo-GSOC request 500 USD for anniversary materials | Anita, Angelos, Vasile, Sanghee, Helena, Mike | https://www.loomio.org/d/XUoVGHxM/osgeo-gsoc-request-500-usd-for-anniversary-materials Passed | ||||
| MOT3: Approve Daytona code sprint funding request for $3000 USD | Anita, Angelos, Vasile, Sanghee, Helena, Mike | https://www.loomio.org/d/NtLIM9Py/daytona-code-sprint-funding-request-for-3000-usd Passed | ||||
| MOT4: Approve GeoServer code sprint funding request for $3000 USD | Sanghee, Maria, Angelos, Anita, Vasile, Jody | https://www.loomio.org/d/ZwUORFfm/geoserver-code-sprint-funding-request-for-3000-usd Passed | ||||
| MOT5: Next board meeting 3rd Mar 2017 | Anita, Maria, Sanghee, Vasile, Angelos, Jody | https://www.loomio.org/d/bR1QqDsH/march-2017-board-meeting Passed |
IRC Log