Board Meeting 2016-4-14

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This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

Items from past meetings

  • Add items

Minutes

  • Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
  • Presiding: Venka
  • Scribing: Sanghee

Motions

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve prior meeting minutes from March 2016 Vasile, Venka, Helena, Michael, Dirk, Sanghee Yes
MOT2: Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition) Helena, Sanghee, Dirk, Michael, Vasile Venka Yes
MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML) Helena, Venka Pending Need input about cost and amount from Vasile
MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016) Helena Venka, Sanghee Pending
MOT5: Next meeting 12 May (Thu) Sanghee, Venka Pending

Tabled for email discussion

  • Start a discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
  • Who could sing the MoU for Geo3All when it gets finalised and approved

Action Items

  • Dirk: Provide suggestions and other info on OSGeo Session at GWS(Geospatial World Forum) throuhg mailing lists.
  • Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements

Assigned Tasks

Full, raw minutes notes

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