Approve Board meeting minutes 2017-12-07

Angelos Tzotsos Thu 4 Jan 2018 1:14PMPublicSeen by 331

Since our last meeting was a video F2F for approving the 2018 budget, we did not approve previous meeting minutes:
https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07

Please read the minutes and report issues, so we can vote and approve

Thanks Angelos meeting is clear and easy to follow.

I am not sure how we can track action items (such as marble report) to make sure they are not missed.

ok, since there was no other feedback, I will move on with the motion to approve.

proposal by Angelos Tzotsos Closed Sat 13 Jan 2018 11:05PM

Option	Votes	% of votes cast	% of eligible voters
Agree	2	100	29
Abstain	0	0	0
Disagree	0	0	0
Block	0	0	0
Not voted	5		71

2 of 7 votes cast (28% participation)

proposal by Angelos Tzotsos Closed Sat 13 Jan 2018 11:05PM

Outcome

by Angelos Tzotsos Thu 18 Jan 2018 12:32PM

Meeting minutes approved.

Option	Votes	% of votes cast	% of eligible voters
Agree	8	89	89
Abstain	1	11	11
Disagree	0	0	0
Block	0	0	0
Not voted	0		0

9 of 9 votes cast (100% participation)