Board Meeting 2017-03-02
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This board meeting is scheduled for the 2nd of March 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
- Website/branding reboot budget request
- Add agenda items
Minutes
- Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
- Presiding: Angelos
- Scribing: Vasile
- Approval of previous board meeting minutes on 2017-02-02
- Website/branding reboot budget request approval
- Next Board Meeting was scheduled for 2017-04-12 14:00UTC
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve Board Meeting minutes (2017-02-02) | Mike, Vasile, Anita, Angelos, Helena, Sanghee | https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05- Passed | https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02 | |||
| MOT2: Approve extra website rebranding budget of 5k, reaching to total 35k, moved from board travel budget to the website rebranding | Helena (only IRC), Mike (only IRC), Anita, Angelos, Vasile, Sanghee, Jody (only Loomio) | https://www.loomio.org/d/h8fVlUPH/website-branding-reboot-budget-request Passed |
IRC Log