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

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* Presiding:  
 
* Presiding:  
 
* Scribing:  
 
* Scribing:  
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=== Actions ===
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* Mike create Paypal account
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* Jeff ask Tyler for access details
  
 
=== Motions (confirmed by email) ===
 
=== Motions (confirmed by email) ===

Revision as of 17:16, 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)
  • FOSS4G process / transparence
  • add your items here

Items from past meetings

Minutes

  • Attending: Mike, Maxi, Jackym, Vasile, Jeff
  • Presiding:
  • Scribing:

Actions

  • Mike create Paypal account
  • Jeff ask Tyler for access details

Motions (confirmed by email)

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes 5 - - - Yes -
Create a new official Paypal account for OSGeo (and transfer the money from the old account) 5 - - - Yes -

Full, raw minutes notes

  • IRC Log at