Difference between revisions of "Board Meeting 2015-09-19"

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(Created page with "This board meeting is '''scheduled for the 15th of October 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=15&hour=14&min=0&sec=0%2015.00U...")
 
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This board meeting is '''scheduled for the 15th of October 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=15&hour=14&min=0&sec=0%2015.00UTC 14.00 UTC] through IRC and follow up voting by email.  
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This board meeting is '''scheduled for the 19th of September 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=09&day=19&hour=14&min=0&sec=0%2015.00UTC 14.00 UTC] through IRC and follow up voting by email.  
  
 
== Agenda ==
 
== Agenda ==
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* ''Review and approve past minutes: [[Board Meeting 2015-08-13]]''
 
* ''Review and approve past minutes: [[Board Meeting 2015-08-13]]''
 
* ''brief treasurer report''
 
* ''brief treasurer report''
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* rasdaman discussion
 
* <s>Setting aside a % of funds for FOSS4G ([https://lists.osgeo.org/pipermail/board/2015-August/013044.html request)]</s>
 
* <s>Setting aside a % of funds for FOSS4G ([https://lists.osgeo.org/pipermail/board/2015-August/013044.html request)]</s>
 
* FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee ([https://trac.osgeo.org/osgeo/export/12525/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf agreement download], [https://lists.osgeo.org/pipermail/conference_dev/2015-September/003196.html list thread])
 
* FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee ([https://trac.osgeo.org/osgeo/export/12525/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf agreement download], [https://lists.osgeo.org/pipermail/conference_dev/2015-September/003196.html list thread])

Revision as of 16:45, 18 September 2015

This board meeting is scheduled for the 19th of September 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2015-08-13
  • brief treasurer report
  • rasdaman discussion
  • Setting aside a % of funds for FOSS4G (request)
  • FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
  • Setup private file sharing system for the Board (paid DropBox accounts, or other options)
  • add your items here

Items from past meetings

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions (confirmed by email)

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes

Full, raw minutes notes

  • IRC Log at