Difference between revisions of "Board Meeting 2017-04-12"

From OSGeo
Jump to navigation Jump to search
Line 41: Line 41:
  
 
=== Motions  ===
 
=== 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 the last board meeting minutes on 2016-03-02
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|https://wiki.osgeo.org/wiki/Board_Meeting_2016-13-02
 +
|-
 +
|-
 +
 +
|}
  
 
IRC Log
 
IRC Log
  
 
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-04-12.log
 
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-04-12.log

Revision as of 03:27, 22 April 2017

This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • FOSS4G Planning
    • FOSS4G 2017 AGM planning: time slot (when and how long, LOC needs it soon), reports, board participants
    • Information Exchange Event
    • Networking Event
    • Sol Katz award - ask Jeff to lead?
    • OSGeo booth sign up on booth wiki
  • Announce elections schedule
    • Did we updating voting procedure as planned?
  • Code sprint updates
    • STDM_2017_Code_Sprint - request approved, funds transferred?
    • FOSS4G-SOTM-AR - requested received, review needed. event code sprint budget
    • Java_2017_Code_Sprint - finances sorted, sprint results
    • CalGIS Sprint invite - invitation from LocationTech projects
    • QGIS User Conference & Developer meeting - sponsorship & risk sharing request received (budget)
  • Partner Updates
    • IGU MOU update - Suchith requests board volunteer
  • Marketing Committee
    • Website/rebranding contract signed
    • FOSS4G
    • AAG
    • OSCon
  • Travel grants discussion - we have a requests with respect to foss4g and other events
  • Sponsorship updates
  • UN Committee's proposal for support
  • MoU between Science and Technology Park, India and OSGeo Foundation
  • Add agenda items

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve the last board meeting minutes on 2016-03-02 https://wiki.osgeo.org/wiki/Board_Meeting_2016-13-02

IRC Log

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2017-04-12&oldid=106273"