Board Meeting 2016-11-03

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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.

Full, raw minutes notes