Difference between revisions of "Board Meeting 2017-03-02"

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(Created page with "This board meeting is '''scheduled for the 2nd of March 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=3&day=2&hour=14&min=0&sec=0%2016.00UTC...")
 
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* ''roll call''
 
* ''roll call''
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* ''appoint meeting chair, meeting scribe/secretary''
 
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* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 
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* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
 
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* 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
 
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* 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
 
* Add agenda items
  
 
=== Minutes ===
 
=== Minutes ===
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* Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
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* Attending:  
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* Presiding: Angelos
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* Presiding:  
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* Scribing: Vasile
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* Scribing:  
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* Approval of previous board meeting minutes on 2017-01-15
 
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* Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
 
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* Approval of the Daytona code sprint funding request for $3000 USD.
 
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* Discussion about the amount of money available in Europe for the code sprint.
 
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* 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
 
* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 14:00UTC
  
 
=== Motions  ===
 
=== Motions  ===
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{|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;"
 
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!Motion
 
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!+1
 
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!0
 
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!-1
 
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!Abstain
 
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!Passed
 
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!Notes
 
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|-
 
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|MOT1: Approve Board Meeting minutes (2017-01-05)
 
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|Anita, Angelos, Vasile, Sanghee
 
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|Helena, Mike
 
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|
 
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|
 
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|https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05-  Passed
 
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|https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15
 
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|-
 
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|-
 
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|MOT2: Approve OSGeo-GSOC request 500 USD for anniversary materials
 
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|Anita, Angelos, Vasile, Sanghee, Helena, Mike
 
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|
 
−
|
 
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|
 
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|https://www.loomio.org/d/XUoVGHxM/osgeo-gsoc-request-500-usd-for-anniversary-materials Passed
 
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|
 
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|-
 
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|-
 
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|MOT3: Approve Daytona code sprint funding request for $3000 USD
 
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|Anita, Angelos, Vasile, Sanghee, Helena, Mike
 
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|
 
−
|
 
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|
 
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|https://www.loomio.org/d/NtLIM9Py/daytona-code-sprint-funding-request-for-3000-usd Passed
 
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|
 
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|-
 
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|-
 
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|MOT4: Approve GeoServer code sprint funding request for $3000 USD
 
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|Sanghee, Maria, Angelos, Anita, Vasile, Jody
 
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|
 
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|https://www.loomio.org/d/ZwUORFfm/geoserver-code-sprint-funding-request-for-3000-usd
 
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|
 
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|-
 
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|-
 
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|MOT5: Next board meeting 2nd Mar 2017
 
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|Anita, Maria, Sanghee, Vasile, Angelos, Jody
 
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|
 
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|-
 
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|-
 
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|}
 
  
 
IRC Log
 
IRC Log
  
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* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-02-02.log
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* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log

Revision as of 08:37, 10 February 2017

This board meeting is scheduled for the 2nd of March 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • Add agenda items

Minutes

Motions

IRC Log

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