Board Meeting 2017-11-02

This board meeting is scheduled for 2 November 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review action items from previous meeting
• Discussion about Officer positions (President, Vice-Presidents, Secretary)
• OSGeo-Live incubation application approved by incubation committee
• Website/reboot status update; feedback summary, providing access to community for management (call on community to organize sprints to fill in information, solve map issues)
• budget planning
• review/revise sponsors program for 2018
• Projects review
• Discuss alternative to Dropbox

Minutes

• Attending: TBD
• Presiding: TBD
• Scribing: TBD
• ...

Actions

• TBD

Motions

MOT1: Recognize OSGeo Live as entering the incubation process.

• Motion by Jody
• Seconded by Jeff
• Approve: Jeff, Vasile, Michael, Helena, Maria A, Maria B, Jody
• Abstain: Angelos
• Block:
• Moved to Loomio: https://www.loomio.org/d/u153HNCi/recognize-osgeo-live-as-entering-the-incubation-process-
• Outcome: Motion pending

MOT 2: Disband and reform finance committee

• Motion by Michael
• Seconded by Angelos
• Approve: Angelos, Maria B, Helena, Vasile, Jody, Michael
• Abstain: Maria A, Jeff
• Block:
• Moved to Loomio:
• Outcome: Motion pending

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-02.log