Difference between revisions of "Board Meeting 2017-11-02"
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* Abstain: Maria A, Jeff | * Abstain: Maria A, Jeff | ||
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| − | * Moved to Loomio: | + | * Moved to Loomio: https://www.loomio.org/d/P7wRCHhV/dissolve-the-finance-committee-as-inactive |
* Outcome: Motion pending | * Outcome: Motion pending | ||
Revision as of 14:53, 2 November 2017
This board meeting is scheduled for 2 November 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review action items from previous meeting
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- OSGeo-Live incubation application approved by incubation committee
- Website/reboot status update; feedback summary, providing access to community for management (call on community to organize sprints to fill in information, solve map issues)
- budget planning
- review/revise sponsors program for 2018
- Projects review
- Discuss alternative to Dropbox
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
MOT1: Recognize OSGeo Live as entering the incubation process.
- Motion by Jody
- Seconded by Jeff
- Approve: Jeff, Vasile, Michael, Helena, Maria A, Maria B, Jody
- Abstain: Angelos
- Block:
- Moved to Loomio: https://www.loomio.org/d/u153HNCi/recognize-osgeo-live-as-entering-the-incubation-process-
- Outcome: Motion pending
MOT 2: Disband and reform finance committee
- Motion by Michael
- Seconded by Angelos
- Approve: Angelos, Maria B, Helena, Vasile, Jody, Michael
- Abstain: Maria A, Jeff
- Block:
- Moved to Loomio: https://www.loomio.org/d/P7wRCHhV/dissolve-the-finance-committee-as-inactive
- Outcome: Motion pending
IRC Log