Difference between revisions of "Board Meeting 2016-4-14"

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(Created page with "This board meeting is '''scheduled for the 10th of March 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=4&day=14&hour=14&min=0&sec=0%2016.00U...")
 
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| The conference committee recommends that the Board approves the request from the Boston LOC for an advance of up to $70,000 to be phased $20,000 by end March 2016 and up to $50,000 during Q4 2016 and provides an additional guarantee against losses of $45,000 making a total exposure of up to $115,00. This approval is subject to the BLOC and/or their PCO signing an agreement with OSGeo (see draft attached)
 
 
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Revision as of 01:11, 11 March 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
  • add items

Items from past meetings

Minutes

  • Attending:
  • Presiding:
  • Scribing:

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
Schedule next IRC board meeting

Assigned Tasks

Full, raw minutes notes

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2016-4-14&oldid=97372"