Difference between revisions of "Board Meeting 2014-03-06"
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* Motion 1: that the board approves 1500 Euro/2100 USD to cover catering for a townhall session on OSGeo at the European Geosciences Conference (April 27-May 2) ([http://osgeo-org.1560.x6.nabble.com/Re-EGU-General-Assembly-2014-FOSS-OSGeo-Townhall-Meeting-Overview-td5105316.html E-Mail request] by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23) | * Motion 1: that the board approves 1500 Euro/2100 USD to cover catering for a townhall session on OSGeo at the European Geosciences Conference (April 27-May 2) ([http://osgeo-org.1560.x6.nabble.com/Re-EGU-General-Assembly-2014-FOSS-OSGeo-Townhall-Meeting-Overview-td5105316.html E-Mail request] by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23) | ||
* Motion 2: the board approves an additional [http://www.citech.at/product_info.php/info/p538_DVD-Komplett-Paket---ab-100-Stueck.html 190€/260 USD] to cover production/printing of 100 OSGeoLive DVDs for the European Geosciences Conference (April 27-May 2). | * Motion 2: the board approves an additional [http://www.citech.at/product_info.php/info/p538_DVD-Komplett-Paket---ab-100-Stueck.html 190€/260 USD] to cover production/printing of 100 OSGeoLive DVDs for the European Geosciences Conference (April 27-May 2). | ||
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* Select next meeting timeslot (note change in daylight saving in some timezones). http://www.timeanddate.com/worldclock/meetingtime.html?day=6&month=4&year=2014&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240&iv=0 | * Select next meeting timeslot (note change in daylight saving in some timezones). http://www.timeanddate.com/worldclock/meetingtime.html?day=6&month=4&year=2014&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240&iv=0 | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 11:26, 6 March 2014
This board meeting is scheduled for the 6th of March 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 2014-02-06
- Confirm emailed motion: "Motion: OSGeo board to approve 7k€ of OSGeo funds toward the Vienna 2014 Code Sprint." This was confirmed with +1 votes from all board members.
- Update on FOSS4G 2015 RFP
- Decide on OSGeo Budget 2014
- Motion 1: that the board approves 1500 Euro/2100 USD to cover catering for a townhall session on OSGeo at the European Geosciences Conference (April 27-May 2) (E-Mail request by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23)
- Motion 2: the board approves an additional 190€/260 USD to cover production/printing of 100 OSGeoLive DVDs for the European Geosciences Conference (April 27-May 2).
- Select next meeting timeslot (note change in daylight saving in some timezones). http://www.timeanddate.com/worldclock/meetingtime.html?day=6&month=4&year=2014&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240&iv=0
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at ...