Board Meeting 2016-6-09 - Revision history

Vasile: /* Minutes */

2016-07-08T19:35:31Z

Minutes

Vasile: /* Motions */

2016-07-07T14:10:52Z

Motions

Vasile: /* Motions */

2016-06-14T12:27:11Z

Motions

Vasile: /* Minutes */

2016-06-14T12:01:22Z

Minutes

Vasile: /* Minutes */

2016-06-14T11:59:42Z

Minutes

Vasile: /* Motions */

2016-06-14T11:08:09Z

Motions

Vasile: /* Minutes */

2016-06-14T11:07:22Z

Minutes

Jive: /* Minutes */

2016-06-09T14:14:10Z

Minutes

Jive: /* Agenda */

2016-06-09T14:12:12Z

Agenda

Jive: /* Agenda */

2016-06-09T14:08:50Z

Agenda

@@ Line 29: / Line 29: @@
 == Minutes ==
-* Attending:
+* Attending: Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody
 * Presiding: venka
 * Scribing: vcraciunescu

@@ Line 77: / Line 77: @@
 |Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody
+|
-|Anita
+|Anita
 |Yes
+|

@@ Line 39: / Line 39: @@
 Motions here are to be confirmed by email for public record.
-See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
+See [https://lists.osgeo.org/pipermail/board/2016-June/014329.html email thread] on the Board list.
 {|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;"

@@ Line 34: / Line 34: @@
 * Actions
 ** pending
 === Motions  ===

@@ Line 31: / Line 31: @@
 * Attending:
 * Presiding: venka
-* Scribing: vcarciunescu
+* Scribing: vcraciunescu
 * Actions
 ** pending
@@ Line 88: / Line 88: @@
 '''Tabled for email discussion'''
-* Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
+* 2016 elections calendar (Vasile)
 '''Action Items'''
-* Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
+* Venka & Helena: discuss with Sol Katz award committee to start this year process
-* Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements
+* Mike: Refund Dirk for GWF expenses
 === Full, raw minutes notes ===

@@ Line 62: / Line 62: @@
 |MOT2: Provide formal legal advice to GeoTools on copyright headers
 |Vasile, Venka, Helena, Sanghee, Anita, Maxi
-|Maxi
+|
+|
@@ Line 69: / Line 69: @@
 |-
 |MOT3: MOT 3: Board face to face meeting evening of Aug 22-23
 |Vasile, Venka, Michael, Dirk, Sanghee, Anita, Jody
+|
+|
@@ Line 95: / Line 95: @@
 * Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
 * Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements
 === Full, raw minutes notes ===

← Older revision		Revision as of 11:07, 14 June 2016
Line 36:		Line 36:

	Motions made here are to be confirmed by email for public record. See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.		Motions made here are to be confirmed by email for public record. See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
		+
		+	=== Motions ===
		+
		+	Motions here are to be confirmed by email for public record.
		+
		+	See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
		+
		+	{\|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 prior meeting minutes from May 2016
		+	\|Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody
		+	\|
		+	\|
		+	\|
		+	\|Yes
		+	\|
		+	\|-
		+	\|MOT2: Provide formal legal advice to GeoTools on copyright headers
		+	\|Vasile, Venka, Helena, Sanghee, Anita, Maxi
		+	\|Maxi
		+	\|
		+	\|
		+	\|Yes
		+	\|
		+	\|-
		+	\|MOT3: MOT 3: Board face to face meeting evening of Aug 22-23
		+	\|Jody, Michael
		+	\|Vasile, Venka, Michael, Dirk, Sanghee, Anita, Jody
		+	\|
		+	\|
		+	\|Yes
		+	\|
		+	\|-
		+	\|MOT4: Next meeting 7 July (Thursday)
		+	\|Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody
		+	\|
		+	\|Anita
		+	\|
		+	\|Yes
		+	\|
		+	\|-
		+	\|}
		+
		+	'''Tabled for email discussion'''
		+
		+	* Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
		+	* Who could sign the MoU for Geo4All when it gets finalised and approved
		+
		+	'''Action Items'''
		+
		+	* Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
		+	* Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements
		+

	=== Full, raw minutes notes ===		=== Full, raw minutes notes ===

← Older revision		Revision as of 14:14, 9 June 2016
Line 36:		Line 36:

	Motions made here are to be confirmed by email for public record. See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.		Motions made here are to be confirmed by email for public record. See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
		+
		+	=== Full, raw minutes notes ===
		+
		+	* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-06-09.log
		+
		+	[[Category:Board]]
		+	[[Category:Board Meetings 2016]]

@@ Line 23: / Line 23: @@
 Items from previous meeting:
-* establish a new marketing committee and delegate marketing budget[edit]
+* establish a new marketing committee and delegate marketing budget
-* Answer FOSS4G-LOC for accepting presentation[edit]
+* Answer FOSS4G-LOC for accepting presentation
-* F2F meeting date at FOSS4G Bonn[edit]
+* F2F meeting date at FOSS4G Bonn

← Older revision		Revision as of 14:08, 9 June 2016
Line 20:		Line 20:
	* Board F2F meeting at FOSS4G Bonn		* Board F2F meeting at FOSS4G Bonn
	* ''add items''		* ''add items''
		+
		+	Items from previous meeting:
		+
		+	* establish a new marketing committee and delegate marketing budget[edit]
		+	* Answer FOSS4G-LOC for accepting presentation[edit]
		+	* F2F meeting date at FOSS4G Bonn[edit]