Difference between revisions of "Board Meeting 2016-11-03"
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== Minutes == | == Minutes == | ||
| + | * Attending: Venka, Helena, Michael, Angelos, Jody, Maria, Anita | ||
| + | * Presiding: Venka | ||
| + | * Scribing: Angelos | ||
| + | * MOT1(Venka): Approve meeting minutes from 2016-10-20. Motion moved to Loomio. | ||
=== Tabled for email/loomio discussion === | === Tabled for email/loomio discussion === | ||
| Line 34: | Line 38: | ||
!Notes | !Notes | ||
|- | |- | ||
| − | + | |MOT1: Approve meeting minutes from 2016-10-20 | |
| + | |Venka, Angelos, Anita, Maria, Helena, Vasile | ||
| + | | | ||
| + | | | ||
| + | |Michael, Jody, Sanghee | ||
| + | |Still open in Loomio | ||
| + | | | ||
| + | |- | ||
|} | |} | ||
| Line 42: | Line 53: | ||
=== Full, raw minutes notes === | === Full, raw minutes notes === | ||
| + | * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-11-03.log | ||
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2016]] | [[Category:Board Meetings 2016]] | ||
Revision as of 05:04, 6 November 2016
This board meeting is scheduled for the 3rd of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Appoint president and regional vice-presidents
- Budget 2017
- Discuss about CRO Feedback [2]
- incubation: The incubation committee has recognized the GeoNode project as having met our graduation requirements. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer.
- results of the f2f on committee guidelines
- Add agenda items
Minutes
- Attending: Venka, Helena, Michael, Angelos, Jody, Maria, Anita
- Presiding: Venka
- Scribing: Angelos
- MOT1(Venka): Approve meeting minutes from 2016-10-20. Motion moved to Loomio.
Tabled for email/loomio discussion
Action Items
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve meeting minutes from 2016-10-20 | Venka, Angelos, Anita, Maria, Helena, Vasile | Michael, Jody, Sanghee | Still open in Loomio |
Motions here are to be confirmed by email for public record.
See email thread on the Board list.