Board Meeting 2017-03-02

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This board meeting is scheduled for the 2nd of March 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Minutes

  • Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
  • Presiding: Angelos
  • Scribing: Vasile
  • Approval of previous board meeting minutes on 2017-02-02
  • Website/branding reboot budget request approval
  • Next Board Meeting was scheduled for 2017-04-12 14:00UTC

Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve Board Meeting minutes (2017-02-02) Mike, Vasile, Anita, Angelos, Helena, Sanghee https://www.loomio.org/d/2PuicImF/approve-board-meeting-minutes-2017-02-02- https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02
MOT2: Approve extra website rebranding budget of 5k, reaching to total 35k, moved from board travel budget to the website rebranding Helena (only IRC), Mike (only IRC), Anita, Angelos, Vasile, Sanghee, Jody (only Loomio) https://www.loomio.org/d/h8fVlUPH/website-branding-reboot-budget-request Passed


IRC Log