Board Meeting 2017-01-05 - Revision history

Kalxas at 13:01, 5 October 2017

2017-10-05T13:01:30Z

Vasile at 09:16, 11 January 2017

2017-01-11T09:16:13Z

Vasile at 09:13, 11 January 2017

2017-01-11T09:13:04Z

Vasile at 09:10, 11 January 2017

2017-01-11T09:10:07Z

Vasile at 09:02, 11 January 2017

2017-01-11T09:02:22Z

Vasile at 14:33, 10 January 2017

2017-01-10T14:33:39Z

Vasile at 14:18, 10 January 2017

2017-01-10T14:18:49Z

Jive: /* Agenda */

2017-01-04T17:40:40Z

Agenda

Jive: Created page with "This board meeting is '''scheduled for the 5th of January 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=1&day=5&hour=14&min=0&sec=0%2016.00U..."

2017-01-04T00:52:18Z

Created page with "This board meeting is '''scheduled for the 5th of January 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=1&day=5&hour=14&min=0&sec=0%2016.00U..."

New page

This board meeting is '''scheduled for the 5th of January 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=1&day=5&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio.

== Agenda ==

=== Current items ===

* ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
* ''Approve last [[Board Meeting 2016-12-15|meeting minutes]]''
* Update [[OSGeo_Budget_2017]] if needed
* Approve operational budget for [[OSGeo_Budget_2017]]
* Add agenda items

← Older revision		Revision as of 13:01, 5 October 2017
Line 89:		Line 89:

	* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2017-01-05.log		* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2017-01-05.log
		+
		+
		+	[[Category:Board]]
		+	[[Category:Board Meetings 2017]]

@@ Line 84: / Line 84: @@
 |}
-Motions here are to be confirmed by email for public record.
+Motions here are to be confirmed on Loomio for public record.
 === Full, raw minutes notes ===
 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2017-01-05.log

@@ Line 41: / Line 41: @@
+|
+|
+|https://www.loomio.org/d/6XsQbYZi/approve-board-meeting-minutes-2017-01-05-
 |https://wiki.osgeo.org/wiki/Board_Meeting_2016-12-15
 |-
@@ Line 59: / Line 59: @@
+|
+|
+|https://www.loomio.org/d/ADvjwnb4/osgeo-operational-budget-for-2017
+|
 |-
@@ Line 68: / Line 68: @@
+|
+|
+|https://www.loomio.org/d/i3l2mVBu/february-2017-board-meeting
+|
 |-

@@ Line 50: / Line 50: @@
+|
+|
+|https://www.loomio.org/d/sPYCxEMQ/call-for-sponsorship Passed
+|
 |-

@@ Line 45: / Line 45: @@
 |-
 |-
-|MOT2: pprove the Call for Sponsorship and release a blog post
+|MOT2: Approve the Call for Sponsorship and release a blog post
 |Anita, Sanghee, Jody, Angelos, Maria, Vasile
+|

← Older revision		Revision as of 14:33, 10 January 2017
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	* Approval of the OSGeo operational budget for 2017.		* Approval of the OSGeo operational budget for 2017.
	* [[Board Meeting 2017-02-02\|Next Board Meeting]] was scheduled for 2017-02-02 14:00UTC		* [[Board Meeting 2017-02-02\|Next Board Meeting]] was scheduled for 2017-02-02 14:00UTC
		+
		+	=== Motions ===
		+
		+	{\|class="wikitable sortable" border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
		+	!Motion
		+	!+1
		+	!0
		+	!-1
		+	!Abstain
		+	!Passed
		+	!Notes
		+	\|-
		+	\|MOT1: Approve the last board meeting minutes on 2016-12-15
		+	\|Anita, Maria, Angelos, Jody, Vasile, Vasile, Sanghee
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|https://wiki.osgeo.org/wiki/Board_Meeting_2016-12-15
		+	\|-
		+	\|-
		+	\|MOT2: pprove the Call for Sponsorship and release a blog post
		+	\|Anita, Sanghee, Jody, Angelos, Maria, Vasile
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|-
		+	\|-
		+	\|MOT3: Approve operational budget for 2017
		+	\|Jody, Maria, Sanghee, Vasile, Angelos, Anita
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|-
		+	\|-
		+	\|MOT4: Next board meeting 2nd Feb 2017
		+	\|Sanghee, Maria, Angelos, Anita, Vasile, Jody
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|-
		+	\|-
		+	\|MOT5: End the meeting
		+	\|Anita, Maria, Sanghee, Vasile, Angelos, Jody
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|
		+	\|-
		+	\|-
		+
		+	\|}
		+
		+	Motions here are to be confirmed by email for public record.
		+
		+	=== Full, raw minutes notes ===
		+
		+	* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2017-01-05.log

← Older revision		Revision as of 14:18, 10 January 2017
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	* Approve operational budget for [[OSGeo_Budget_2017]]		* Approve operational budget for [[OSGeo_Budget_2017]]
	* Add agenda items		* Add agenda items
		+
		+	== Minutes ==
		+
		+	* Attending: Anita, Maria, Angelos, Sanghee, Jody, Vasile
		+	* Presiding: Angelos
		+	* Scribing: Vasile
		+	* Approval of previous board meeting minutes on 2016-12-15
		+	* Discussion about 2017 OSGeo budget based on the document created during the budget work party in late December. Most of the people have issues with the marketing committee (digital asset rebranding and website reboot) and the UN hackathon.
		+	* Discussion about the sponsorship strategy and call for sponsorship for 2017.
		+	* Approval of the Call for Sponsorship and release a blog post.
		+	* Approval of the OSGeo operational budget for 2017.
		+	* [[Board Meeting 2017-02-02\|Next Board Meeting]] was scheduled for 2017-02-02 14:00UTC

@@ Line 9: / Line 9: @@
 * ''Approve last [[Board Meeting 2016-12-15|meeting minutes]]''
 * Update [[OSGeo_Budget_2017]] if needed
 * Approve operational budget for [[OSGeo_Budget_2017]]
 * Add agenda items