Board Meeting 2017-03-02 - Revision history

Kalxas at 13:00, 5 October 2017

2017-10-05T13:00:55Z

Kalxas: /* Motions */

2017-04-22T11:46:53Z

Motions

Kalxas: board meeting minutes

2017-04-22T11:18:21Z

board meeting minutes

Kalxas: /* Current items */

2017-03-02T13:17:39Z

Current items

Kalxas: /* Current items */

2017-03-02T12:46:32Z

Current items

Kalxas: /* Current items */

2017-03-02T12:45:44Z

Current items

Vasile at 16:37, 10 February 2017

2017-02-10T16:37:25Z

Vasile at 16:37, 10 February 2017

2017-02-10T16:37:02Z

Vasile: Created page with "This board meeting is '''scheduled for the 2nd of March 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=3&day=2&hour=14&min=0&sec=0%2016.00UTC..."

2017-02-10T16:35:59Z

Created page with "This board meeting is '''scheduled for the 2nd of March 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=3&day=2&hour=14&min=0&sec=0%2016.00UTC..."

New page

This board meeting is '''scheduled for the 2nd of March 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=3&day=2&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 2017-01-05|meeting minutes]]''
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
* Daytona code sprint funding request for $3000 USD (see [[Daytona_Beach_Code_Sprint_2017#Financial|wiki page]] and [[Daytona_Beach_Code_Sprint_2017_:_Budget|budget]]) for Feb 7 to 10
* GeoServer code sprint funding request for $3000 USD (see [[Java_2017_Code_Sprint|wiki]], [[Java_2017_Code_Sprint_Budget_:_Budget|budget]] and [http://blog.geoserver.org/2017/01/23/geoserver-code-sprint-2017/ blog]) for a week in March
* Add agenda items

=== Minutes ===
* Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
* Presiding: Angelos
* Scribing: Vasile
* Approval of previous board meeting minutes on 2017-01-15
* Approval of the OSGeo-GSOC request 500 USD for anniversary materials.
* Approval of the Daytona code sprint funding request for $3000 USD.
* Discussion about the amount of money available in Europe for the code sprint.
* Approval of the GeoServer code sprint funding request for $3000 USD.
* [[Board Meeting 2017-03-02|Next Board Meeting]] was scheduled for 2017-03-02 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 Board Meeting minutes (2017-01-05)
|Anita, Angelos, Vasile, Sanghee
|Helena, Mike
|
|
|https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05- Passed
|https://wiki.osgeo.org/wiki/Board_Meeting_2017-01-15
|-
|-
|MOT2: Approve OSGeo-GSOC request 500 USD for anniversary materials
|Anita, Angelos, Vasile, Sanghee, Helena, Mike
|
|
|
|https://www.loomio.org/d/XUoVGHxM/osgeo-gsoc-request-500-usd-for-anniversary-materials Passed
|
|-
|-
|MOT3: Approve Daytona code sprint funding request for $3000 USD
|Anita, Angelos, Vasile, Sanghee, Helena, Mike
|
|
|
|https://www.loomio.org/d/NtLIM9Py/daytona-code-sprint-funding-request-for-3000-usd Passed
|
|-
|-
|MOT4: Approve GeoServer code sprint funding request for $3000 USD
|Sanghee, Maria, Angelos, Anita, Vasile, Jody
|
|
|
|https://www.loomio.org/d/ZwUORFfm/geoserver-code-sprint-funding-request-for-3000-usd
|
|-
|-
|MOT5: Next board meeting 2nd Mar 2017
|Anita, Maria, Sanghee, Vasile, Angelos, Jody
|
|
|
|
|
|-
|-

|}

IRC Log

* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-02-02.log

← Older revision		Revision as of 13:00, 5 October 2017
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	* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log		* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log
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		+	[[Category:Board]]
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-|https://www.loomio.org/d/e4qYbAnB/approve-board-meeting-minutes-2017-01-05-  Passed
+|https://www.loomio.org/d/2PuicImF/approve-board-meeting-minutes-2017-02-02-
 |https://wiki.osgeo.org/wiki/Board_Meeting_2017-02-02
 |-

@@ Line 8: / Line 8: @@
 * ''appoint meeting chair, meeting scribe/secretary''
 * ''Approve last [[Board Meeting 2017-02-02|meeting minutes]]''
-* ''Website/branding reboot budget request [[ https://lists.osgeo.org/pipermail/board/2017-February/010111.html ]]
+* ''Website/branding reboot [https://lists.osgeo.org/pipermail/board/2017-February/010111.html budget request]
 * Add agenda items

@@ Line 8: / Line 8: @@
 * ''appoint meeting chair, meeting scribe/secretary''
 * ''Approve last [[Board Meeting 2017-02-02|meeting minutes]]''
-* ''Website/branding reboot budget request [[ https://www.loomio.org/d/h8fVlUPH/proposal/Li3HWlIJ ]]
+* ''Website/branding reboot budget request [[ https://lists.osgeo.org/pipermail/board/2017-February/010111.html ]]
 * Add agenda items

← Older revision		Revision as of 12:45, 2 March 2017
Line 6:		Line 6:

	* ''roll call''		* ''roll call''
		+	* ''appoint meeting chair, meeting scribe/secretary''
		+	* ''Approve last [[Board Meeting 2017-02-02\|meeting minutes]]''
		+	* ''Website/branding reboot budget request [[ https://www.loomio.org/d/h8fVlUPH/proposal/Li3HWlIJ ]]
	* Add agenda items		* Add agenda items

@@ Line 12: / Line 12: @@
 === Minutes ===
-* Attending:
+* Attending: Anita, Angelos, Sanghee, Helena, Vasile, Mike
-* Presiding:
+* Presiding: Angelos
-* Scribing:
+* Scribing: Vasile
 === Motions  ===
 IRC Log
 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-03-02.log