Difference between revisions of "Board Meeting 2017-11-02"
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=== Motions === | === Motions === | ||
| − | MOT1: | + | MOT1: Recognize OSGeo Live as entering the incubation process. |
| − | Motion by | + | Motion by Jody |
| − | Approve: | + | Seconded by Jeff |
| − | Abstain: | + | Approve: Jeff, Vasile, Mike, Helena, Maria A, Maria B, Jody |
| + | Abstain: Angelos | ||
Block: | Block: | ||
| − | Moved to Loomio: https://www.loomio.org/ | + | Moved to Loomio: https://www.loomio.org/d/u153HNCi/recognize-osgeo-live-as-entering-the-incubation-process- |
| − | Outcome: | + | Outcome: Motion pending |
Revision as of 14:46, 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, Mike, 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
IRC Log