Approve FOSS4G 2016 Board Meeting minutes (2016-8-24)
I think these are the meeting minutes:
https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24
Poll Created Sun 23 Oct 2016 1:19PM
Motion to approve these minutes Closed Wed 26 Oct 2016 1:01PM
Motion approved
Results
Results | Option | % of points | Voters | |
---|---|---|---|---|
|
Agree | 62.5% | 5 | |
Abstain | 37.5% | 3 | ||
Disagree | 0.0% | 0 | ||
Block | 0.0% | 0 | ||
Undecided | 0% | 1 |
8 of 9 people have participated (88%)
Jody Garnett
Sun 23 Oct 2016 6:42PM
We missed creating a responsible party for several of the actions, rather than holding up accepting these meetings I would ask that we sort it out on email.
Example "contacting committee chairs"
Helena Mitasova
Sun 23 Oct 2016 7:44PM
I was not there
Maria Antonia Brovelli
Sun 23 Oct 2016 8:24PM
I was not in the Board
Sanghee Shin
Mon 24 Oct 2016 4:39AM
I was not there at the last board meeting. Sorry for that I suddenly fell asleep after having dinner.
Angelos Tzotsos
Mon 24 Oct 2016 9:30AM
I was also not in the Board at that point.
Sanghee Shin
Tue 25 Oct 2016 12:51PM
Oops. I was confused this motion was about the minutes on 20th, Oct. Thanks Venka!
Venka Mon 24 Oct 2016 1:35AM
I think some of the Action items below from our f2f on 24 Aug. 2016 need to be attended too.
a) 2017 Budget planning --> Agenda item Board meeting on 3 Nov. 2016
b) OSGeo strategy implementation --> Venka to request Committee chairs to come up 2017 budget requirement by end of November 2016
https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24#OSGeo_strategy_implementation
b) OSGeo committees --> Venka to Convey Committee chairs before next Board meeting
https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24#OSGeo_committees
c) FOSS4G conference principles and expectations --> Venka to convey to CC Chair
b) participation in UN initiative --> Venka to convey to UN Committee
We need to pass motions to the following items decided at f2f on 24 Aug. 2016
1) OSGeo charter member election procedure
https://wiki.osgeo.org/wiki/Board_Meeting_2016-8-24#OSGeo_charter_member_election_procedure
Let me know if the above is OK or if I missed something.
Venka
Venka Mon 24 Oct 2016 5:02AM
Hi Sanghee,
This thread is about our f2f in Bonn. I remember that you were there at the f2f meeting.
Jody Garnett · Sun 23 Oct 2016 6:40PM
There were a lot of really good communication and decisions made, we need to follow up with actions (from the minutes I cannot always tell who took each action item).