Approve Face to Video Minutes for 2017-12-23
Jody Garnett Thu 1 Feb 2018 1:57PMPublicSeen by 341Minutes available for review here:
This is an important meeting where the 2018 budget was discussed and passed.
Approve Face to Video Meeting Minutes
proposal by Jody Garnett Closed Sun 4 Feb 2018 3:03PM
This motion was missing a few votes, sorry everyone.
Motion:
> Approve Board Meeting 2017-12-23 minutes
Results
| Results | Option | Votes | % of votes cast | % of eligible voters | |
|---|---|---|---|---|---|
| Agree | 7 | 100 | 78 |   | |
| Abstain | 0 | 0 | 0 | ||
| Disagree | 0 | 0 | 0 | ||
| Block | 0 | 0 | 0 | ||
| Undecided | 2 | 22 |  |
Angelos TzotsosMon 5 Feb 2018 12:17PM
Sorry for missing the motion, I was offline for a couple of days. Do we need to redo the voting, since only 7 out of 9 voted?
Jody GarnettFri 9 Feb 2018 6:14AM
Yeah we do .. sorry for marking it passed.
Approve Board Meeting 2017-12-23 minutes
proposal by Jody Garnett Closed Fri 16 Feb 2018 6:02AM
Please review the minutes for the 2017-12-23.
Motion:
> Accept meeting minutes from 2017-12-23 Face to Video call establishing the 2018 budget.
Results
| Results | Option | Votes | % of votes cast | % of eligible voters | |
|---|---|---|---|---|---|
| Agree | 7 | 100 | 78 | | |
| Abstain | 0 | 0 | 0 | ||
| Disagree | 0 | 0 | 0 | ||
| Block | 0 | 0 | 0 | ||
| Undecided | 2 | 22 |
Approve Board Meeting 2017-12-23 minutes
proposal by Angelos Tzotsos Closed Mon 19 Mar 2018 4:01PM
Accept meeting minutes from 2017-12-23 Face to Video call establishing the 2018 budget.
https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23
Results
| Results | Option | Votes | % of votes cast | % of eligible voters | |
|---|---|---|---|---|---|
| Agree | 8 | 100 | 89 | | |
| Abstain | 0 | 0 | 0 | ||
| Disagree | 0 | 0 | 0 | ||
| Block | 0 | 0 | 0 | ||
| Undecided | 1 | 11 | |
Jody Garnett ·Mon 5 Feb 2018 9:04AM
Clarification provided by email: Initial UN Budget request of 23k requested, should of been 12k.