Difference between revisions of "Board Meeting 2015-09-19"
Jump to navigation
Jump to search
(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...") |
|||
| Line 1: | Line 1: | ||
| − | This board meeting is '''scheduled for the | + | 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 == | ||
| Line 9: | Line 9: | ||
* ''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'' | ||
| + | * 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 17:45, 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