Difference between revisions of "Board Meeting 2016-2-11"
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| Line 57: | Line 57: | ||
! Amount | ! Amount | ||
! Jan–August | ! Jan–August | ||
| − | ! Sept–dec ( | + | ! Sept–dec |
| + | ! (Budget Increase) | ||
| + | ! Notes | ||
|- | |- | ||
| 1. Admin | | 1. Admin | ||
| 9.000,00 | | 9.000,00 | ||
| 6000 | | 6000 | ||
| − | | 3000 | + | | 3000 |
| + | | (4500) | ||
| + | | | ||
|- | |- | ||
| 2. Insurance | | 2. Insurance | ||
| 3.200,00 | | 3.200,00 | ||
| 2133 | | 2133 | ||
| − | | 1067 | + | | 1067 |
| + | | (0) | ||
|- | |- | ||
| 3. SAC | | 3. SAC | ||
| 7.800,00 | | 7.800,00 | ||
| 7133 | | 7133 | ||
| − | | 667 | + | | 667 |
| + | | (5800) | ||
| + | | | ||
|- | |- | ||
| 4. Outreach | | 4. Outreach | ||
| 15.000 | | 15.000 | ||
| 12500 | | 12500 | ||
| − | | 2500 | + | | 2500 |
| + | | (13000) | ||
| + | | starter kits, LiveDVD/USB, MArketing, OSGeo Student Awards | ||
|- | |- | ||
| 5. Travel | | 5. Travel | ||
| 15.000 | | 15.000 | ||
| 7500 | | 7500 | ||
| − | | 7500 | + | | 7500 |
| + | | (11000) | ||
| + | | | ||
|- | |- | ||
| 6. Events | | 6. Events | ||
| 25.000 | | 25.000 | ||
| 5666 | | 5666 | ||
| − | | 19334 (16000) | + | | 19334 |
| + | | (16000) | ||
| + | | Representation at external events (e.g.. ISPRS, EGU, GWF) | ||
|- | |- | ||
| Total | | Total | ||
| 75.000 | | 75.000 | ||
| 40.933 | | 40.933 | ||
| − | | 34.067 (50.300) | + | | 34.067 |
| + | | (50.300) | ||
| + | | This represents a 50k increase on last years budget | ||
|} | |} | ||
Revision as of 15:03, 11 February 2016
This board meeting is scheduled for the 11th of February 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review face-to-face meeting: Board Face to Face Meeting 2016
- GSoC 2016 Mentor Organization Application
- Budget Plan 2016
- OSGeo UN Committee progress
- FOSS4G 2016. Planning for OSGeo Booth
- OSGeo supporting GWF2016 - define the theme of the OSGeo event
- OSGeo representation at FOSS4G NA in Raleigh
- add items
Items from past meetings
Minutes
- Attending: Venka, Sanghee, Dirk, Vasile, Helena, Jody (Anita sends regrets)
- Presiding: Venka
- Scribing: Jody
Motions
Motions here are to be confirmed by email for public record.
See [ email thread] on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| Schedule next IRC board meeting |
Proposed Budget
| Board meeting 11/2/2016 | Amount | Jan–August | Sept–dec | (Budget Increase) | Notes |
|---|---|---|---|---|---|
| 1. Admin | 9.000,00 | 6000 | 3000 | (4500) | |
| 2. Insurance | 3.200,00 | 2133 | 1067 | (0) | |
| 3. SAC | 7.800,00 | 7133 | 667 | (5800) | |
| 4. Outreach | 15.000 | 12500 | 2500 | (13000) | starter kits, LiveDVD/USB, MArketing, OSGeo Student Awards |
| 5. Travel | 15.000 | 7500 | 7500 | (11000) | |
| 6. Events | 25.000 | 5666 | 19334 | (16000) | Representation at external events (e.g.. ISPRS, EGU, GWF) |
| Total | 75.000 | 40.933 | 34.067 | (50.300) | This represents a 50k increase on last years budget |