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

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(Created page with "This board meeting is '''scheduled for the 2nd of February 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=2&day=2&hour=14&min=0&sec=0%2016.00...")
 
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* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 +
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
 +
* 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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 +
=== Minutes ===
 +
* Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
 +
* Presiding: Angelos
 +
* Scribing: Vasile
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* Approval of previous board meeting minutes on 2017-01-15
 +
* Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
 +
* Approval of the Daytona code sprint funding request for $3000 USD.
 +
* Discussion about the amount of money available in Europe for the code sprint.
 +
* Approval of the GeoServer code sprint funding request for $3000 USD.
 +
* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 14:00UTC
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 +
=== 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 (2017-01-05)
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|Anita, Angelos, Vasile, Sanghee
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|Helena, Mike
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|
 +
|
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|https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05-  Passed
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|https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15
 +
|-
 +
|-
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|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
 +
|Anita, Angelos, Vasile, Sanghee, Helena, Mike
 +
|
 +
|
 +
|
 +
|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
 +
|
 +
|
 +
|
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|https://www.loomio.org/d/ZwUORFfm/geoserver-code-sprint-funding-request-for-3000-usd Passed
 +
|
 +
|-
 +
|-
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|MOT5: Next board meeting 3rd Mar 2017
 +
|Anita, Maria, Sanghee, Vasile, Angelos, Jody
 +
|
 +
|
 +
|
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|https://www.loomio.org/d/bR1QqDsH/march-2017-board-meeting Passed
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|
 +
|-
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|-
 +
 +
|}
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 +
IRC Log
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 +
* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-02-02.log
 +
 +
[[Category:Board]]
 +
[[Category:Board Meetings 2017]]

Latest revision as of 05:01, 5 October 2017

This board meeting is scheduled for the 2nd of February 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
  • OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
  • Daytona code sprint funding request for $3000 USD (see wiki page and budget) for Feb 7 to 10
  • GeoServer code sprint funding request for $3000 USD (see wiki, budget and blog) for a week in March
  • Add agenda items

Minutes

  • Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
  • Presiding: Angelos
  • Scribing: Vasile
  • Approval of previous board meeting minutes on 2017-01-15
  • Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
  • Approval of the Daytona code sprint funding request for $3000 USD.
  • Discussion about the amount of money available in Europe for the code sprint.
  • Approval of the GeoServer code sprint funding request for $3000 USD.
  • Next Board Meeting was scheduled for 2017-03-02 14:00UTC

Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve Board Meeting minutes (2017-01-05) Anita, Angelos, Vasile, Sanghee Helena, Mike https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05- Passed https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15
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 Anita, Angelos, Vasile, Sanghee, Helena, Mike 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 Passed
MOT5: Next board meeting 3rd Mar 2017 Anita, Maria, Sanghee, Vasile, Angelos, Jody https://www.loomio.org/d/bR1QqDsH/march-2017-board-meeting Passed

IRC Log

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2017-02-02&oldid=109781"