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

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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 2017-02-02|meeting minutes]]''
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* ''Website/branding reboot [https://lists.osgeo.org/pipermail/board/2017-February/010111.html budget request]
 
* Add agenda items
 
* Add agenda items
  
 
=== Minutes ===
 
=== Minutes ===
−
* Attending:  
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* Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
−
* Presiding:  
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* Presiding: Angelos
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* Scribing:  
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* Scribing: Vasile
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* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 14:00UTC
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* Approval of previous board meeting minutes on 2017-02-02
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* Website/branding reboot budget request approval
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* [[Board Meeting 2017-04-12|Next Board Meeting]] was scheduled for 2017-04-12 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 (2017-02-02)
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|Mike, Vasile, Anita, Angelos, Helena, Sanghee
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|
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|
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|
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|https://www.loomio.org/d/2PuicImF/approve-board-meeting-minutes-2017-02-02-
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|https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02
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|-
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|-
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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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|Helena (only IRC), Mike (only IRC), Anita, Angelos, Vasile, Sanghee, Jody (only Loomio)
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|
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|
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|
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|https://www.loomio.org/d/h8fVlUPH/website-branding-reboot-budget-request Passed
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|
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|-
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|-
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|}
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IRC Log
 
IRC Log
  
 
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log
 
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log
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[[Category:Board]]
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[[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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