Difference between revisions of "Board Meeting 2016-2-11"
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== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Venka, Sanghee, Dirk, Vasile, Helena, Jody (Anita sends regrets) |
| − | * Presiding: | + | * Presiding: Venka |
| − | * Scribing: | + | * Scribing: Jody |
=== Motions (confirmed by email) === | === Motions (confirmed by email) === | ||
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!Passed | !Passed | ||
!Notes | !Notes | ||
| + | |- | ||
| + | | | ||
| + | | | ||
| + | | | ||
|- | |- | ||
| Schedule next IRC board meeting | | Schedule next IRC board meeting | ||
Revision as of 06:22, 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 (confirmed by email)
See [ email thread] on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| Schedule next IRC board meeting |