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<div class="moz-cite-prefix">On 12/15/2015 12:14 AM, Massimiliano
Cannata wrote:<br>
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<pre wrap="">Jody,
thanks for taking the initiative of summing up the meeting remaining
motions.
For the future, as it was for the past, I think this is a task of the
presiding or scribing of the meeting and this role should be respected.</pre>
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I agree Maxi about the summing of of BoD meetings by president or
scribe and<br>
this could be continued in the future.<br>
<br>
I votes for the remaining motions inline.<br>
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<pre wrap="">
Here is my votes in consideration also of the latest events:
1. Approve prior meeting minutes
<a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12"><https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12></a> (from Nov 12)
+1</pre>
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+1, Venka.<br>
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<pre wrap="">2. Recognize mdsmith as our representative to LocationTech
-1
I approve Mike as OSGeo representative but I would like to discuss at the
F2F meeting the role and function of this representative and if it is
needed.</pre>
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<br>
-1, Venka. I agree to Mike attending the monthly LocationTech
hangout as a representative<br>
of the OSGeo Board. I thank Mike for volunteering for this.<br>
<br>
I need more clarification on The role and functions of Board member
at the LocatioTech hangout<br>
and think this matter can be taken up during out f2f in late Jan.
2016.<br>
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<pre wrap="">
3. geoServer PSC request $1500 CAD
<a class="moz-txt-link-rfc2396E" href="https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing"><https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing></a>
towards
GeoServer code sprint
<a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016"><https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016></a>
+1, even if I cannot see what the money are for I aknowledge the great work
of the Geoserver team and well deserve support</pre>
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<br>
+1, Venka<br>
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<pre wrap="">4. Schedule next IRC board meeting for Jan 7th at 2 pm UTC
<a class="moz-txt-link-rfc2396E" href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC"><http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC></a>
-1
This is still in holiday period and since we have a F2F meeting the next
month I believe the January IRC meeting should be withdrawn.</pre>
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<br>
-1 Venka. I will be on winter vacation and will be unavailable on 7
Jan, 2016.<br>
Since we will be spending many hours at f2f, I think IRC meeting for
Jan. could<br>
be cancelled. Any urgent matter could be discussed on the board
list.<br>
<br>
Best<br>
<br>
Venka<br>
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<pre wrap="">
Maxi
2015-12-13 22:50 GMT+01:00 Jody Garnett <a class="moz-txt-link-rfc2396E" href="mailto:jody.garnett@gmail.com"><jody.garnett@gmail.com></a>:
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<pre wrap="">Thanks for recording minutes Anita:
<a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10">https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10</a>
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
<a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12"><https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12></a> (from Nov 12)
2. Recognize mdsmith as our representative to LocationTech
3. geoServer PSC request $1500 CAD
<a class="moz-txt-link-rfc2396E" href="https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing"><https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing></a> towards
GeoServer code sprint
<a class="moz-txt-link-rfc2396E" href="https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016"><https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016></a>
4. Schedule next IRC board meeting for Jan 7th at 2 pm UTC
<a class="moz-txt-link-rfc2396E" href="http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC"><http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=1&day=7&hour=14&min=0&sec=0%2015.00UTC></a>
--
Jody Garnett
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</pre>
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></pre>
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