Board Meeting 2017-09-07 - Revision history

Kalxas at 08:04, 20 October 2017

2017-10-20T08:04:21Z

2017-10-19T20:53:42Z

Actions

2017-10-05T12:59:06Z

2017-09-16T18:06:03Z

2017-09-16T18:04:46Z

Update of meeting minutes

2017-09-07T14:04:29Z

Current items

2017-09-07T10:49:52Z

Motions

2017-09-02T01:37:34Z

Current items

2017-09-01T22:16:52Z

2017-09-01T22:13:53Z

← Older revision		Revision as of 08:04, 20 October 2017
Line 108:		Line 108:
	* Changes proposed by Jody were included in the MOU		* Changes proposed by Jody were included in the MOU
	* Motion moved to Loomio: https://www.loomio.org/d/MR4sXt1G/memorandum-of-understanding-with-united-states-of-america-department-of-interior		* Motion moved to Loomio: https://www.loomio.org/d/MR4sXt1G/memorandum-of-understanding-with-united-states-of-america-department-of-interior
		+	* Motion passed

@@ Line 64: / Line 64: @@
 * Jody to get in touch with Doug Newcomb to make changes to the DOI MOU
 * Jody to add that clause with appropriate DOI contact
+* Jeff McKenna will share review document with Board.
 === Motions  ===

← Older revision		Revision as of 12:59, 5 October 2017
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	* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-09-07.log		* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-09-07.log
		+
		+	[[Category:Board]]
		+	[[Category:Board Meetings 2017]]

@@ Line 58: / Line 58: @@
 ** Jeff McKenna will share review document with Board.
 ** Review meeting dates can be decided on e-mail.
 === Actions ===
@@ Line 63: / Line 64: @@
 * Jody to get in touch with Doug Newcomb to make changes to the DOI MOU
 * Jody to add that clause with appropriate DOI contact
@@ Line 74: / Line 74: @@
 * Moved to Loomio: https://www.loomio.org/p/Ija4b6Oe/approve-boston-f2f-meeting-mins
 * Motion passed on Loomio
 MOT2: Motion to Sign the provided paperwork releasing all the salvaged videos to TIB based in them being published on the FOSS4G 2009 site under a creative commons license.
@@ Line 83: / Line 84: @@
 * Motion moved to Loomio: https://www.loomio.org/p/v0K8FA3a/sign-the-provided-paperwork-releasing-all-the-salvaged-videos-to-tib
 * Motion passed on Loomio
 MOT3: OSGeo Candidate Review meeting with CRO at 14:00 UTC Sep 14th
@@ Line 91: / Line 93: @@
 * Block: None
 * Motion passed
 MOT4: 24h extra time for confirmations for last minute nominations
@@ Line 99: / Line 102: @@
 * Block: None
 * Motion passed
 MOT 5: Approve DOI MOU in its current form

@@ Line 17: / Line 17: @@
 === Minutes ===
-* Attending:  TBD
+* Attending:  Venka, Anita, Helena, Angelos, Jody, Vasile, Sanghee, Michael
-* Presiding: TBD
+* Presiding: Venka
-* Scribing: TBD
+* Scribing: Angelos
-* Approval of previous board meeting minutes on 2017-08-14
+* Approval of previous board F2F meeting minutes on 2017-08-14
-* ...
+** Discussion if F2F meeting minutes can be approved without separate approval of all motions on e-mail/loomio.
+** Motion to approve blocked because minutes need review
 === Actions ===
-* TBD
 === 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;"
+MOT1: Motion to approve Boston F2F board meeting https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Boston_2017
-!Motion
+* Motion by Angelos
-!+1
+* Approve: Helena, Vasile
-!0
+* Abstain: Anita
-!-1
+* Block: Jody
-!Abstain
+* Moved to Loomio: https://www.loomio.org/p/Ija4b6Oe/approve-boston-f2f-meeting-mins
-!Passed
+* Motion passed on Loomio
-!Notes
-|-
+MOT2: Motion to Sign the provided paperwork releasing all the salvaged videos to TIB based in them being published on the FOSS4G 2009 site under a creative commons license.
-|-
+* Motion by Angelos
-|}
+MOT 5: Approve DOI MOU in its current form
-IRC Log
+=== IRC Log  ===
 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-09-07.log

@@ Line 14: / Line 14: @@
 * Schedule Project review meeting
 * Discuss and approve revised DOI MOU
 === Minutes ===

@@ Line 28: / Line 28: @@
 === Motions  ===
-MOT1: Approve previous board meeting minutes on 2017-08-14
+|}
-* Michael Smith
-* Vasile Craciunescu
-* Maria Brovelli
+IRC Log
-* Angelos Tzotsos
-* Anita Graser
+* http://irclogs.geoapt.com/osgeo/%23osgeo.2017-09-07.log

@@ Line 8: / Line 8: @@
 * ''appoint meeting chair, meeting scribe/secretary''
 * ''Approve last [[Face_to_Face_Meeting_Boston_2017|meeting minutes]]''
-* Incubation Update
+* Incubation committee update
 * FOSS4G 2009 License Agreement for TIB
-* Review Member Nominations
+* Web site hosting decision with SAC
+* Schedule OSGeo Candidate Review meeting with CRO
 === Minutes ===
@@ Line 18: / Line 19: @@
 * Scribing: TBD
 * Approval of previous board meeting minutes on 2017-08-14
 * ...