[Board] Minutes and motions from 15/12/10 meeting

[Michael Smith]

Votes inline

From:  Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett
<jody.garnett at gmail.com>
Date:  Monday, December 14, 2015 at 3:24 AM
To:  "board at lists.osgeo.org" <board at lists.osgeo.org>
Subject:  Re: [Board] Minutes and motions from 15/12/10 meeting

> Thanks for recording minutes Anita:
> https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10
>> 
>> I think we have started up email threads for agenda item not covered in the
>> meeting.
>> 
>> Here are the remaining motions for board members:
>> 
>> 1. Approve prior meeting minutes
>> <https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12>  (from Nov 12)

+1 Mike

> 
>> 2.  Recognize mdsmith as our representative to LocationTech


Abstain

> 
> 
>> 3. geoServer PSC request $1500 CAD
>> <https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0A
>> iJQ7r4Y/edit?usp=sharing>  towards GeoServer code sprint
>> <https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016>


+1 Mike

> 
>  
>> 4. Schedule next IRC board meeting for Jan 7th at 2 pm UTC
>> <http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7
>> &hour=14&min=0&sec=0%2015.00UTC>

+1 Mike


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