Difference between revisions of "Board Meeting 2018-04-11"
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== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: mdsmith, astroidex, jodygarnett, kalxas, |
| − | * Presiding: | + | * Presiding: helena |
| − | * Scribing: | + | * Scribing: jody |
| Line 37: | Line 37: | ||
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log | IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log | ||
| + | |||
| + | ==== approve prior meetings ==== | ||
| + | |||
| + | |||
| + | MOT1: Approve board meeting minutes[[Board Meeting 2018-03-01]] | ||
| + | |||
| + | * +1 helena - initial motion | ||
| + | * +1 kalaxas - second | ||
| + | * +1 astroidex | ||
| + | * +0 mdsmith - not present | ||
| + | * +0 jodygarnett - not present | ||
| + | * https://www.loomio.org/d/AtNWJheu/approve-board-meeting-minutes-2018-03-01- | ||
| + | |||
| + | [[Face_to_Face_Meeting_Bonn_2018]] | ||
| + | |||
| + | * jodygarnett: not ready, transcribing from shared google document to help astrid | ||
| + | |||
| + | [[Member_Meeting_Bonn_2018]] | ||
| + | |||
| + | * astrid: not ready, has paper notes | ||
Revision as of 09:20, 11 April 2018
This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Europe - request for initial funding
- Sponsors update
- Incubation update
- Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer.
- FOSS4GNA travel and coordination: can be breakout after the meeting
- MoU with YouthMappers following discussions in GeoForAll AB - [1]
- add your items here..
Last meeting 2018-03-01
Minutes
- Attending: mdsmith, astroidex, jodygarnett, kalxas,
- Presiding: helena
- Scribing: jody
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log
approve prior meetings
MOT1: Approve board meeting minutesBoard Meeting 2018-03-01
- +1 helena - initial motion
- +1 kalaxas - second
- +1 astroidex
- +0 mdsmith - not present
- +0 jodygarnett - not present
- https://www.loomio.org/d/AtNWJheu/approve-board-meeting-minutes-2018-03-01-
Face_to_Face_Meeting_Bonn_2018
- jodygarnett: not ready, transcribing from shared google document to help astrid
- astrid: not ready, has paper notes