Difference between revisions of "Board Meeting 2014-07-17"
Jump to navigation
Jump to search
(→Agenda) |
(→Minutes: attendance, first items) |
||
| Line 16: | Line 16: | ||
== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Jeff, Jorge, Gérald from Bremen - Daniel, Bart, Anne, Frank and Cameron (partly) online |
| − | * Presiding: | + | * Presiding: Jeff |
| − | * Scribing: | + | * Scribing: Anne |
=== Assigned Tasks === | === Assigned Tasks === | ||
| Line 26: | Line 26: | ||
=== Motions (to be confirmed by email) === | === Motions (to be confirmed by email) === | ||
| + | |||
| + | * MOTION: adopt minutes of 2014-06-12 meeting: http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12 | ||
| + | ** 6 times +1, 1 time +0 | ||
* MOTION: | * MOTION: | ||
| Line 36: | Line 39: | ||
* 20:00 Meeting starts | * 20:00 Meeting starts | ||
* 20:05 Previous meeting minutes approved | * 20:05 Previous meeting minutes approved | ||
| − | * 20:07 ''' | + | * 20:07 '''Elections 2014''' |
| + | |||
** item | ** item | ||
| − | * Next meeting | + | * Next meeting: proposed date 14 August 2014 |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2014]] | [[Category:Board Meetings 2014]] | ||
Revision as of 00:37, 18 July 2014
This board meeting is scheduled for the 17thof July 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-06-12
- Board elections (who will re-stand)
- Jeff/President attendance in Portland / request for 'strategic travel' funding
- Updates on Annual General Meeting in Portland
- Sponsorship
- Expected income from upcoming FOSS4G events, consequences for the budget?
- add your items here
- Select next meeting timeslot
Minutes
- Attending: Jeff, Jorge, Gérald from Bremen - Daniel, Bart, Anne, Frank and Cameron (partly) online
- Presiding: Jeff
- Scribing: Anne
Assigned Tasks
Motions (to be confirmed by email)
- MOTION: adopt minutes of 2014-06-12 meeting: http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12
- 6 times +1, 1 time +0
- MOTION:
- X times +1
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-07-17.log
- 20:00 Meeting starts
- 20:05 Previous meeting minutes approved
- 20:07 Elections 2014
- item
- Next meeting: proposed date 14 August 2014