Board Meeting 2015-10-15 - Revision history

Jive: /* Minutes */

2015-11-12T14:07:48Z

Minutes

2015-10-29T20:57:52Z

Motions (confirmed by email)

2015-10-17T22:39:04Z

Minutes

2015-10-17T22:11:28Z

Minutes

2015-10-17T22:10:56Z

Minutes

2015-10-17T22:03:57Z

Minutes

2015-10-17T22:02:11Z

Minutes

2015-10-17T21:53:54Z

Minutes

2015-10-17T21:16:35Z

Minutes

2015-10-17T20:55:06Z

Full, raw minutes notes

@@ Line 38: / Line 38: @@
 ** OSGeos Education and Curriculum Effort is no longer active and should be replaced by the GeoForAll initiative. Further discussions and clarifications on the mailing list are required;
 ** Further discussions on the ML are also required for the ISPRS_2016 coordination;
-** Code Signing Certificates should be further discussed and explained on ML;
+** Code Signing Certificates: $500 approved annually, details to be sorted out on SAC mailing list with QGIS representatives.
 ** We will try to limit the IRC meetings to 1 hour. The board should consider bimonthly meetings in the future.

@@ Line 54: / Line 54: @@
 |-
 | Approve past meeting's minutes
+| 8
+| -
+| -
+| -
+| Yes
+| -
 |-
 | OSGeo board should be given write access to the drupal website
+| 8
+| -
+| -
+| -
+| Yes
+| -
 |-
 | Confirm Jeff, Mike and Jachym for another term as president, treasurer and secretary
+| 8
+| -
+| -
+| -
+| Yes
+| -
 |-
 | Cover travel expenses for President to attend OpenGIS conference in Moscow and for developing guidelines for the future events
+| 7
+| 1
+| -
+| 1
+| Yes
+| -
 |-
 | Move discussion of covering costs for Steve open drone workshop to FOSS4G 2015 LOC
+| 8
+| -
+| -
+| -
+| Yes
+| -
 |-
+|

@@ Line 38: / Line 38: @@
 ** OSGeos Education and Curriculum Effort is no longer active and should be replaced by the GeoForAll initiative. Further discussions and clarifications on the mailing list are required;
 ** Further discussions on the ML are also required for the ISPRS_2016 coordination;
 ** We will try to limit the IRC meetings to 1 hour. The board should consider bimonthly meetings in the future.

@@ Line 27: / Line 27: @@
 == Minutes ==
-* Attending: Mike, Maxi, , Jeff, Anita, Venka, Sanghee, Jody, Helena, Vasile, Jachym (Secretary)
+* Attending: Mike, Maxi, Jeff, Anita, Venka, Sanghee, Jody, Helena, Vasile, Jachym (Secretary)
 * Presiding: Jeff
 * Scribing: Vasile

@@ Line 38: / Line 38: @@
 ** OSGeos Education and Curriculum Effort is no longer active and should be replaced by the GeoForAll initiative. Further discussions and clarifications on the mailing list are required;
 ** Further discussions on the ML are also required for the ISPRS_2016 coordination;
-** We will try to limit the IRC meetings to 1 hour.
+** We will try to limit the IRC meetings to 1 hour. The board should consider bimonthly meetings in the future.

@@ Line 37: / Line 37: @@
 ** The board members should pick 2 days for a Board face-to-face meeting (or "Board Sprint");
 ** OSGeos Education and Curriculum Effort is no longer active and should be replaced by the GeoForAll initiative. Further discussions and clarifications on the mailing list are required;
-** Further discussions on the ML are also required for the ISPRS_2016 coordination.
+** Further discussions on the ML are also required for the ISPRS_2016 coordination;

@@ Line 35: / Line 35: @@
 ** OSGeo will be represented by Jeff at the OpenGIS conference in Moscow (http://gisconf.ru/);
 ** OSGeo should create a working group dedicated to work with the UN-GIS team;
@@ Line 57: / Line 60: @@
 |-
 | OSGeo board should be given write access to the drupal website
+|
+|

@@ Line 30: / Line 30: @@
 * Presiding: Jeff
 * Scribing: Vasile
-** Approved last minute
+** Approved last minute;
-** Tresurer report: Jeff and Mike are currently working with PayPal to properly transfer the Canadian PayPal account to a new US one; For late 2014 - 2015 we only had one sponsor of OSGeo and that was Alan Moore of ThinkWare that was an Associate Sponsor - a sponsor clean up is required; We are in the process on finalizing our 2014 IRS filing; CT Corp was paid for the next year OSGeo Incorporation;6
+** Tresurer report: Jeff and Mike are currently working with PayPal to properly transfer the Canadian PayPal account to a new US one; For late 2014 - 2015 we only had one sponsor of OSGeo and that was Alan Moore of ThinkWare that was an Associate Sponsor - a sponsor clean up is required; We are in the process on finalizing our 2014 IRS filing; CT Corp was paid for the next year OSGeo Incorporation;
 === Motions (confirmed by email) ===

@@ Line 62: / Line 62: @@
 === Full, raw minutes notes ===
-* IRC Log at
+* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-10-15.log
+*
 [[Category:Board]]
 [[Category:Board Meetings 2015]]