Board Meeting 2015-11-12 - Revision history

Jmckenna: /* Motions (confirmed by email) */ record past votes

2015-12-10T16:47:12Z

Motions (confirmed by email): record past votes

2015-11-14T20:59:22Z

Assigned Tasks

2015-11-14T20:57:31Z

Assigned Tasks

2015-11-14T20:54:57Z

Assigned Tasks

2015-11-14T20:48:59Z

2015-11-14T20:42:11Z

2015-11-14T20:37:11Z

2015-11-14T20:31:05Z

2015-11-14T20:26:13Z

2015-11-14T20:22:23Z

@@ Line 49: / Line 49: @@
 |-
 | Approve past meeting's minutes
 | 0
 | 0
 | 0
-| 0
+| yes
+|
 |-
 | OSGeo to pay for travel and arrangements at FOSS4G Bonn for all board members if a F2F board meeting is planned for there
 | 0
-| 0
+| no
-| 0
+| Strong community feedback that OSGeo should pay only additionally incurred cost (e.g. additional accommodations) for F2F board meeting at FOSS4G Bonn instead of paying for full travel and arrangements
 |}
 === Full, raw minutes notes ===

@@ Line 30: / Line 30: @@
 * [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus to OSGeo
 * [Jeff] ask 2016 committee if the "topic talks" is open (can someone like the FAO hold a session?)
 * [Jody] submit request to the public OSGeo board list for the GeoServer January code sprint funding support

@@ Line 32: / Line 32: @@
 * [Jeff] ask 2016 committee if the "topic talks" is open (can someone like the FAO hold a session?)
 * [Jody] submit request to the public OSGeo board list for the GeoServer January code sprint funding support
 === Motions (confirmed by email) ===

@@ Line 31: / Line 31: @@
 * [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus to OSGeo
 * [Jeff] ask 2016 committee if the "topic talks" is open (can someone like the FAO hold a session?)
 === Motions (confirmed by email) ===

@@ Line 106: / Line 106: @@
 ** helena: we need to check this kind of support with the conditions of our non profit status
 ** mike: as part of our 501c4, organizations could support this but they wouldn't receive a tax deduction for doing so
-* 16:10 '''Next meeting time''': 2015/04/09 + 15:00UTC [[Board Meeting 2015-04-09]]
+* 14:58 '''clarify Geo4all position within OSGeo''' from Venka
 [[Category:Board]]
 [[Category:Board Meetings 2015]]

@@ Line 93: / Line 93: @@
 ** Sanghee will let the OSGeo Conference Committee know the selected city on 18th Nov, and then notify the OSGeo Board on the public board list which city is recommended by the OSGeo Conference Committee
 ** Sanghee: However do I need to disclose final voting results?
-** jef: i write that to everyone each year: not one person except you will ever know the voting results. Important to keep this vote secret. there is a lot on the line. millions of dollars. jobs. people get offended (trust me from past i know)
+** jeff: i write that to everyone each year: not one person except you will ever know the voting results. Important to keep this vote secret. there is a lot on the line. millions of dollars. jobs. people get offended (trust me from past i know)
 ** Vasile: personal advice. you should send personal e-mails to all the conference committee members asking them to vote until 17th
 * 14:46 '''GeoServer January code sprint''' from Jody

@@ Line 53: / Line 53: @@
+|
 |-
-| OSGeo to pay for travel and arrangements at FOSS4G Bonn for all the board members if a F2F board meeting is planned there
+| OSGeo to pay for travel and arrangements at FOSS4G Bonn for all board members if a F2F board meeting is planned for there
 | 0
 | 0
@@ Line 89: / Line 89: @@
 ** anita: I assume board members pay the same conference fee as other attendants, right? (Have to plan my conference budget for next year
 ** jeff: all board travel could be covered if there is an official function as a F2F meeting
-** '''MOTION for OSGeo to pay for travel and arrangements at FOSS4G Bonn for all the board members if a F2F board meeting is planned there''', 2 in favour, not passed
+** '''MOTION for OSGeo to pay for travel and arrangements at FOSS4G Bonn for all board members if a F2F board meeting is planned for there''', 2 in favour, not passed
 * 14:33 '''FOSS4G 2017 Update''' from Sanghee
 **