View source for Board Meeting 2017-02-02

This board meeting is '''scheduled for the 2nd of February 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=2&day=2&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. 

== Agenda ==

=== Current items ===

* ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
* Daytona code sprint funding request for $3000 USD (see [[Daytona_Beach_Code_Sprint_2017#Financial|wiki page]] and [[Daytona_Beach_Code_Sprint_2017_:_Budget|budget]]) for Feb 7 to 10
* GeoServer code sprint funding request for $3000 USD (see [[Java_2017_Code_Sprint|wiki]],  [[Java_2017_Code_Sprint_Budget_:_Budget|budget]] and [http://blog.geoserver.org/2017/01/23/geoserver-code-sprint-2017/ 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.
* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 14:00UTC

=== Motions  ===

{|class="wikitable sortable"   border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;" 
!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

* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-02-02.log

[[Category:Board]]
[[Category:Board Meetings 2017]]