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

[Jody Garnett]

That was my understanding also but was not sure - no disrespect was
intended, I only posted when I noticed the minutes were completed and was
sure to thank Anita.
On Mon, Dec 14, 2015 at 7:14 AM Massimiliano Cannata <
massimiliano.cannata at supsi.ch> wrote:

> 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.
>
>
>
> Here is my votes in consideration also of the latest events:
>
> 1. Approve prior meeting minutes
> <https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12> (from Nov 12)
>
> +1
>
>
>
> 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.
>
>
>
>
> 3. geoServer PSC request $1500 CAD
> <https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing> towards
> GeoServer code sprint
> <https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016>
>
> +1, even if I cannot see what the money are for I aknowledge the great
> work of the Geoserver team and well deserve support
>
>
>
>
> 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
> 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 month I believe the January IRC meeting should be withdrawn.
>
>
>
>
>
> Maxi
>
>
>
> 2015-12-13 22:50 GMT+01:00 Jody Garnett <jody.garnett at gmail.com>:
>
>> 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)
>>
>> 2.  Recognize mdsmith as our representative to LocationTech
>>
>> 3. geoServer PSC request $1500 CAD
>> <https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit?usp=sharing> towards
>> GeoServer code sprint
>> <https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016>
>>
>> 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>
>>
>> --
>> Jody Garnett
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
>>
>
>
>
> --
> *Massimiliano Cannata*
>
> Professore SUPSI in ingegneria Geomatica
>
> Responsabile settore Geomatica
>
>
> Istituto scienze della Terra
>
> Dipartimento ambiente costruzione e design
>
> Scuola universitaria professionale della Svizzera italiana
>
> Campus Trevano, CH - 6952 Canobbio
>
> Tel. +41 (0)58 666 62 14
>
> Fax +41 (0)58 666 62 09
>
> massimiliano.cannata at supsi.ch
>
> *www.supsi.ch/ist <http://www.supsi.ch/ist>*
>
-- 
--
Jody Garnett
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