Difference between revisions of "Board Meeting 2016-4-14"
Jump to navigation
Jump to search
| Line 36: | Line 36: | ||
Motions here are to be confirmed by email for public record. | Motions here are to be confirmed by email for public record. | ||
| − | + | See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list. | |
| − | See [ email thread] on the Board list. | ||
{|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;" | {|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;" | ||
| Line 48: | Line 47: | ||
!Notes | !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 | ||
| + | | | ||
| + | | | ||
| + | |Pending | ||
| + | | | ||
| + | |- | ||
| + | |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 | ||
| + | | | ||
| + | |- | ||
| + | |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 | ||
| | | | ||
|- | |- | ||
Revision as of 18:01, 18 April 2016
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:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- OSGeo Travel Grant for FOSS4G-2016
- Update about LARS Conference in Chile
- Update about FOSS4G-Argentina
- Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
- 2016 Strategic Plan
- GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
- Incubation update: community projects
- MoU between GITTA and OSGeo
- OSGeo Live DVDs for Conferencia Internacional de Software Libre April
- OSGeo Live Thumbdrives for Upper Midwest Geospatial Conference (UMGEOCON 2016) May
- add items
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 | Pending | |||
| 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 | ||||
| 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 |