Difference between revisions of "Board Meeting 2016-8-04"
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== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Sanghee, Vasile, Helena, Michael, Dirk, Maxi, Jody, Anita |
| − | * Presiding: | + | * Presiding: Jody |
| − | * Scribing: | + | * Scribing: Sanghee |
* Actions | * Actions | ||
** pending | ** pending | ||
| Line 49: | Line 49: | ||
!Notes | !Notes | ||
|- | |- | ||
| + | |MOT1:Approve prior meeting minutes from July 2016 | ||
| + | |Dirk, Vasile, Jody, Helena, Sanghee, Michael | ||
| + | |Anita | ||
| | | | ||
| | | | ||
| + | |Yes | ||
| | | | ||
| + | |- | ||
| + | |- | ||
| + | |MOT1:Approve prior meeting minutes from July 2016 | ||
| + | |Dirk, Vasile, Jody, Helena, Sanghee, Michael | ||
| + | |Anita | ||
| | | | ||
| | | | ||
| − | | | + | |Yes |
| | | | ||
|- | |- | ||
Revision as of 19:14, 10 August 2016
This board meeting is scheduled for the 4th of August 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 as a GEO Participating Organization (PO)
- invitation from UN to the chairs of UNcommittee to workshop in Seoul
- Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint
- Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary
- F2F meeting date at FOSS4G Bonn
- expression of interest forming a European Chapter
- OSGeo AGM at Bonn
- acknowledge new charter members
- legal council update
Items from previous meeting:
- F2F meeting date at FOSS4G Bonn
- Official expression of interest forming a European Chapter
- OSGeo AGM at Bonn
- request for sponshorship FOSS4G.BE from OSGeo.be
Minutes
- Attending: Sanghee, Vasile, Helena, Michael, Dirk, Maxi, Jody, Anita
- Presiding: Jody
- Scribing: Sanghee
- Actions
- pending
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 July 2016 | Dirk, Vasile, Jody, Helena, Sanghee, Michael | Anita | Yes | |||
| MOT1:Approve prior meeting minutes from July 2016 | Dirk, Vasile, Jody, Helena, Sanghee, Michael | Anita | Yes |
Tabled for email discussion
Action Items