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:

Items from past meetings

  • Add items

Minutes

  • Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
  • Presiding: Venka
  • Scribing: Sanghee

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 March 2016 Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody Yes
MOT2: Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition) Helena, Sanghee, Dirk, Michael, Vasile, Anita, Jody, Venka Maxi Yes
MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML) Jody, Michael Helena, Anita, Maxi, Sanghee, Dirk, Venka, Vasile No Need confirmation from Vasile about cost and amount
MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016) Jody, Vasile Helena, Maxi, Michael Venka, Sanghee, Anita, Dirk No
MOT5: Next meeting 12 May (Thursday) Sanghee, Venka , Helena, Anita, Maxi, Jody, Dirk, Vasile, Michael Yes

Tabled for email discussion

  • Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
  • Who could sign the MoU for Geo4All when it gets finalised and approved

Action Items

  • Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
  • Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements

Assigned Tasks

Full, raw minutes notes