Difference between revisions of "Board Meeting 2017-03-02"
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* ''roll call'' | * ''roll call'' | ||
| + | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * ''Approve last [[Board Meeting 2017-02-02|meeting minutes]]'' | ||
| + | * ''Website/branding reboot [https://lists.osgeo.org/pipermail/board/2017-February/010111.html budget request] | ||
* Add agenda items | * Add agenda items | ||
=== Minutes === | === Minutes === | ||
| − | * Attending: | + | * Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike |
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Vasile |
| + | * Approval of previous board meeting minutes on 2017-02-02 | ||
| + | * Website/branding reboot budget request approval | ||
| + | * [[Board Meeting 2017-04-12|Next Board Meeting]] was scheduled for 2017-04-12 14:00UTC | ||
=== 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 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 | IRC Log | ||
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log | * 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Website/branding reboot budget request
- Add agenda 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