Difference between revisions of "Board Meeting 2016-10-20"

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(WIP: update minutes)
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== Minutes ==
 
== Minutes ==
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* Attending: Venka, Vasile, Helena, Anita, Maria, Angelos
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* Presiding: Venka
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* Scribing: Angelos
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=== Tabled for email/loomio discussion ===
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* ''Approve last [[Board Meeting 2016-8-24|meeting minutes]]''
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* ''Invitation to join Open Invention Network [http://www.openinventionnetwork.com/]''
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* ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)''
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=== Action Items ===
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* Follow up on discussion with Frank Casey at OIN (Venka)
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* Schedule Hangout meeting for discussing about Committee Guidelines (Anita started Doodle)
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* Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria)
  
 
=== Motions  ===
 
=== Motions  ===
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{|class="wikitable sortable"  border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
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!Motion
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!+1
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!0
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!-1
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!Abstain
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!Passed
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!Notes
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|-
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|MOT1: Support participation of an OSGeo representative at the UN meeting by providing 1500Euro in travel funds
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|Vasile, Venka, Angelos,
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|
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|
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|Maria,
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|Moved to Loomio
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|
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|-
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|-
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|MOT2: Approval of ICA-OSGeo revised MoU
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|Angelos, Helena, Maria, Anita, Vasile,
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|
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|
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|Maria,
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|Moved to Loomio
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|
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|-
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|-
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|}
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Motions here are to be confirmed by email for public record.
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See [https://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
  
 
=== Full, raw minutes notes ===
 
=== Full, raw minutes notes ===
  
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* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-10-20.log
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2016]]
 
[[Category:Board Meetings 2016]]

Revision as of 03:58, 23 October 2016

This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Invitation to join Open Invention Network [2]
  • Discuss about Committee Guidelines [3]
  • Selecting OSGeo Vice-President (to succeed Dirk Frigne)
  • Discussion about UN Open GIS ToR
  • Vote on supporting OSGeo participation at UN meeting in Seoul
  • MoUs: Category:MoU
  1. Approval of ICA-OSGeo revised MoU
  2. Discussion about MoU between GSDI Association and OSGeo
  3. Update on AGILE-OSGeo MoU

Minutes

  • Attending: Venka, Vasile, Helena, Anita, Maria, Angelos
  • Presiding: Venka
  • Scribing: Angelos

Tabled for email/loomio discussion

  • Approve last meeting minutes
  • Invitation to join Open Invention Network [4]
  • Selecting OSGeo Vice-President (to succeed Dirk Frigne)

Action Items

  • Follow up on discussion with Frank Casey at OIN (Venka)
  • Schedule Hangout meeting for discussing about Committee Guidelines (Anita started Doodle)
  • Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria)

Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Support participation of an OSGeo representative at the UN meeting by providing 1500Euro in travel funds Vasile, Venka, Angelos, Maria, Moved to Loomio
MOT2: Approval of ICA-OSGeo revised MoU Angelos, Helena, Maria, Anita, Vasile, Maria, Moved to Loomio


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

See email thread on the Board list.

Full, raw minutes notes

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