Difference between revisions of "Board Meeting 2015-10-15"

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(Add FOSS4G 2016 seed money and guarantee agreement)
m (Current items)
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* ''brief treasurer report''
 
* ''brief treasurer report''
 
* <s>Setting aside a % of funds for FOSS4G ([https://lists.osgeo.org/pipermail/board/2015-August/013044.html request)]</s>
 
* <s>Setting aside a % of funds for FOSS4G ([https://lists.osgeo.org/pipermail/board/2015-August/013044.html request)]</s>
* FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee
+
* FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee ([https://trac.osgeo.org/osgeo/export/12525/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf agreement download], [https://lists.osgeo.org/pipermail/conference_dev/2015-September/003196.html list thread])
 
* Setup private file sharing system for the Board (paid DropBox accounts, or other options)
 
* Setup private file sharing system for the Board (paid DropBox accounts, or other options)
 
*''add your items here''
 
*''add your items here''

Revision as of 09:01, 9 September 2015

This board meeting is scheduled for the 15th of October 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2015-08-13
  • brief treasurer report
  • Setting aside a % of funds for FOSS4G (request)
  • FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
  • Setup private file sharing system for the Board (paid DropBox accounts, or other options)
  • add your items here

Items from past meetings

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions (confirmed by email)

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes

Full, raw minutes notes

  • IRC Log at