Board Meeting 2015-09-19 - Revision history

Jmckenna: mention meeting location

2015-09-22T18:59:08Z

mention meeting location

2015-09-22T14:16:07Z

Motions (confirmed by email)

2015-09-19T14:09:02Z

Motions (confirmed by email)

2015-09-19T14:08:45Z

Motions (confirmed by email)

2015-09-19T02:19:53Z

Minutes

2015-09-19T02:19:09Z

Minutes

2015-09-19T02:18:37Z

Minutes

2015-09-19T02:16:08Z

Motions (confirmed by email)

2015-09-19T02:12:37Z

Minutes

2015-09-19T01:46:39Z

Actions

← Older revision		Revision as of 18:59, 22 September 2015
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−	This board meeting is '''scheduled for the 19th of September 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=09&day=19&hour=14&min=0&sec=0%2015.00UTC 14.00 UTC] ~~through IRC~~ and follow up voting by email.	+	This board meeting is '''scheduled for the 19th of September 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=09&day=19&hour=14&min=0&sec=0%2015.00UTC 14.00 UTC] face-to-face at the beginning of the code sprint at FOSS4G-Seoul, and follow up voting by email.

	== Agenda ==		== Agenda ==

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 | Approve past meeting's minutes
-| 5
+| 8
 | -
 | -
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 | Create a new official Paypal account for OSGeo (and transfer the money from the old account)
-| 5
+| 8
 | -
 | -
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 | OSGeo contact Web page: remove the form from the page and include the list of e-mails (board address, president, tresurer, discussion list, project mailing lists, etc..)
-| 5
+| 7
-| -
+| 1
 | -
 | -
@@ Line 80: / Line 80: @@
 | Use Google infrastructure for mails and drive space
 | 5
 | -
-| -
+| 1
 | Yes
 | -

@@ Line 83: / Line 83: @@
 | -
 | -
-| -
+| Yes
 | -
 |-

@@ Line 79: / Line 79: @@
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 | Use Google infrastructure for mails and drive space
-| 4 (-)
+| 5
 | -
 | -
 | -
 | -
 |-
+|

@@ Line 25: / Line 25: @@
 * Presiding:
 * Scribing:
+** Approved last minute
+** Tresurer report: ~57k USD seed money transferred, extension for tax filling
-* Approved last minute
+** Paypal account, need make a new account and transfer money from old to new
-* Tresurer report: ~57k USD seed money transferred, extension for tax filling
+** Rasdaman: on OpenHub errouneously it is owned by osgeo, request to change it immediately. Jeff corrected it and apologize for the error.
-* Paypal account, need make a new account and transfer money from old to new
+** New board members require information to quickly get involved and active
-* Rasdaman: on OpenHub errouneously it is owned by osgeo, request to change it immediately. Jeff corrected it and apologize for the error.
+** Election, charter members shall vote to continue with membership, we should cope with this
-* New board members require information to quickly get involved and active
+** Next week more details on results of election
-* Election, charter members shall vote to continue with membership, we should cope with this
+** Membership process
 === Actions ===

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 | -
 | -
-| to be voted on mail (+1 from Mike, Maxi, Vasile, Jackym)
+| +1 from Mike, Maxi, Vasile, Jackym (to be voted on mail by other members)
 |-
+|

@@ Line 32: / Line 32: @@
 * Jeff talk to CoC to acknowledge that the board think that also ethic misconducts is topic for CoC committee
 * Vasile: Send info to new board members based on http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html
 === Motions (confirmed by email) ===
@@ Line 68: / Line 70: @@
 | -
 |-
+| Use Google infrastructure for mails and drive space
+| 4 (-)
+| -
+| -
+| -
+| -
+| to be voted on mail (+1 from Mike, Maxi, Vasile, Jackym)
 |-
+|