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