Board Meeting 2016-4-14
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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
- Review face-to-face meeting: Board Face to Face Meeting 2016
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 | ||||||
| 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) |