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''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
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* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
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* ''Approve last [[Board Meeting 2017-02-02|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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* ''Website/branding reboot [https://lists.osgeo.org/pipermail/board/2017-February/010111.html budget request]
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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
  
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* Presiding: Angelos
 
* Presiding: Angelos
 
* Scribing: Vasile
 
* Scribing: Vasile
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* Approval of previous board meeting minutes on 2017-01-15
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* Approval of previous board meeting minutes on 2017-02-02
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* Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
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* Website/branding reboot budget request approval
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* Approval of the Daytona code sprint funding request for $3000 USD.
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* [[Board Meeting 2017-04-12|Next Board Meeting]] was scheduled for 2017-04-12 14:00UTC
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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.
 
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* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 14:00UTC
 
  
 
=== Motions  ===
 
=== Motions  ===
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!Notes
 
!Notes
 
|-
 
|-
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|MOT1: Approve Board Meeting minutes (2017-01-05)  
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|MOT1: Approve Board Meeting minutes (2017-02-02)  
−
|Anita, Angelos, Vasile, Sanghee
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|Mike, Vasile, Anita, Angelos, Helena, Sanghee
−
|Helena, Mike
+
|
 
|
 
|
 
|  
 
|  
−
|https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05- Passed
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|https://www.loomio.org/d/2PuicImF/approve-board-meeting-minutes-2017-02-02-
−
|https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15
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|https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02
−
|-
 
−
|-
 
−
|MOT2: Approve OSGeo-GSOC request 500 USD for anniversary materials
 
−
|Anita, Angelos, Vasile, Sanghee, Helena, Mike
 
−
|
 
−
|
 
−
|
 
−
|https://www.loomio.org/d/XUoVGHxM/osgeo-gsoc-request-500-usd-for-anniversary-materials Passed
 
−
|
 
 
|-
 
|-
 
|-
 
|-
−
|MOT3: Approve Daytona code sprint funding request for $3000 USD
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|MOT2: Approve extra website rebranding budget of 5k, reaching to total 35k, moved from board travel budget to the website rebranding
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|Anita, Angelos, Vasile, Sanghee, Helena, Mike  
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|Helena (only IRC), Mike (only IRC), Anita, Angelos, Vasile, Sanghee, Jody (only Loomio)
−
|
 
−
|
 
−
|
 
−
|https://www.loomio.org/d/NtLIM9Py/daytona-code-sprint-funding-request-for-3000-usd Passed
 
−
|
 
−
|-
 
−
|-
 
−
|MOT4: Approve GeoServer code sprint funding request for $3000 USD
 
−
|Sanghee, Maria, Angelos, Anita, Vasile, Jody
 
−
|
 
−
|
 
−
|
 
−
|https://www.loomio.org/d/ZwUORFfm/geoserver-code-sprint-funding-request-for-3000-usd
 
−
|
 
−
|-
 
−
|-
 
−
|MOT5: Next board meeting 2nd Mar 2017
 
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|Anita, Maria, Sanghee, Vasile, Angelos, Jody  
 
−
|
 
 
|
 
|
 
|
 
|
 
|
 
|
 +
|https://www.loomio.org/d/h8fVlUPH/website-branding-reboot-budget-request Passed
 
|
 
|
 
|-
 
|-
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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
 +
 
 +
 
 +
[[Category:Board]]
 +
[[Category:Board Meetings 2017]]

Latest revision as of 05:00, 5 October 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

Minutes

  • Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
  • Presiding: Angelos
  • Scribing: Vasile
  • Approval of previous board meeting minutes on 2017-02-02
  • Website/branding reboot budget request approval
  • Next Board Meeting was scheduled for 2017-04-12 14:00UTC

Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve Board Meeting minutes (2017-02-02) Mike, Vasile, Anita, Angelos, Helena, Sanghee https://www.loomio.org/d/2PuicImF/approve-board-meeting-minutes-2017-02-02- https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02
MOT2: Approve extra website rebranding budget of 5k, reaching to total 35k, moved from board travel budget to the website rebranding Helena (only IRC), Mike (only IRC), Anita, Angelos, Vasile, Sanghee, Jody (only Loomio) https://www.loomio.org/d/h8fVlUPH/website-branding-reboot-budget-request Passed


IRC Log

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