Difference between revisions of "Board Meeting 2016-7-07"
Jump to navigation
Jump to search
Wiki-Dirkf (talk | contribs) (→Current items: add agenda item about expression of interest forming a European Chapter) |
|||
| (4 intermediate revisions by the same user not shown) | |||
| Line 23: | Line 23: | ||
== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Vasile, Venka, Helena, Michael, Dirk |
| − | * Presiding: | + | * Presiding: Venka |
| − | * Scribing: | + | * Scribing: Vasile |
* Actions | * Actions | ||
** pending | ** pending | ||
| Line 32: | Line 32: | ||
Motions here are to be confirmed by email for public record. | Motions here are to be confirmed by email for public record. | ||
| + | |||
| + | See [https://lists.osgeo.org/pipermail/board/2016-July/014356.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;" | {|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 42: | Line 44: | ||
!Notes | !Notes | ||
|- | |- | ||
| − | + | |MOT1: Approve prior meeting minutes from June 2016 | |
| + | |Vasile, Venka, Helena, Michael, Dirk | ||
| + | | | ||
| + | | | ||
| + | | | ||
| + | |Yes | ||
| + | | | ||
| + | |- | ||
| + | |MOT2: Approve MoU with AGILE | ||
| + | |Vasile, Venka, Helena, Michael, Dirk | ||
| + | | | ||
| + | | | ||
| + | | | ||
| + | |Yes | ||
| + | | | ||
| + | |- | ||
| + | |MOT3: Next meeting 4 August (Thursday) | ||
| + | |Vasile, Venka, Helena, Michael, Dirk | ||
| + | | | ||
| + | | | ||
| + | | | ||
| + | |Yes | ||
| + | | | ||
| + | |- | ||
|} | |} | ||
| Line 48: | Line 73: | ||
'''Action Items''' | '''Action Items''' | ||
| + | * Helena: Talk to Jachym about the MoU hardcopy; | ||
| + | * Venka: Make the Sol Katz announcement for nomination on OSGeo-discuss | ||
| + | * All: Organize AGM using the dedicated wiki page | ||
| + | * Dirk: Setup a Doodle for F2F meeting date at FOSS4G Bonn | ||
| + | * Dirk: If needed, provide more details on mailing list regarding the official expression of interest forming a European Chapter | ||
=== Full, raw minutes notes === | === Full, raw minutes notes === | ||
Latest revision as of 11:57, 8 July 2016
This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- approve MoU OSGeo and AGILE, archiving signed hardcopies
Items from previous meeting and mailing list:
- Sol Katz award 2016_Call_for_Nominations
- OSGeo AGM at Bonn
- Elections 2016 Election_2016
- F2F meeting date at FOSS4G Bonn
- SalesForce CRM for Boston - record the approval
- Official expression of interest forming a European Chapter
Minutes
- Attending: Vasile, Venka, Helena, Michael, Dirk
- Presiding: Venka
- Scribing: Vasile
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve prior meeting minutes from June 2016 | Vasile, Venka, Helena, Michael, Dirk | Yes | ||||
| MOT2: Approve MoU with AGILE | Vasile, Venka, Helena, Michael, Dirk | Yes | ||||
| MOT3: Next meeting 4 August (Thursday) | Vasile, Venka, Helena, Michael, Dirk | Yes |
Tabled for email discussion
Action Items
- Helena: Talk to Jachym about the MoU hardcopy;
- Venka: Make the Sol Katz announcement for nomination on OSGeo-discuss
- All: Organize AGM using the dedicated wiki page
- Dirk: Setup a Doodle for F2F meeting date at FOSS4G Bonn
- Dirk: If needed, provide more details on mailing list regarding the official expression of interest forming a European Chapter