Board Meeting 2016-7-07

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This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

Items from previous meeting and mailing list:

  • Sol Katz award 2016_Call_for_Nominations
  • OSGeo AGM at Bonn
  • Elections 2016 Election_2016
  • F2F meeting date at FOSS4G Bonn
  • SalesForce CRM for Boston - record the approval
  • Official expression of interest forming a European Chapter

Minutes

  • Attending: Vasile, Venka, Helena, Michael, Dirk
  • Presiding: Venka
  • Scribing: Vasile
  • 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 June 2016 Vasile, Venka, Helena, Michael, Dirk Yes
MOT2: Approve MoU with AGILE Vasile, Venka, Helena, Michael, Dirk Yes
MOT3: Next meeting 4 August (Thursday) Vasile, Venka, Helena, Michael, Dirk Yes

Tabled for email discussion

Action Items

  • Helena: Talk to Jachym about the MoU hardcopy;
  • Venka: Make the Sol Katz announcement for nomination on OSGeo-discuss
  • All: Organize AGM using the dedicated wiki page
  • Dirk: Setup a Doodle for F2F meeting date at FOSS4G Bonn
  • Dirk: If needed, provide more details on mailing list regarding the official expression of interest forming a European Chapter

Full, raw minutes notes