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

[Massimiliano Cannata]

Yes, Jody I understand and thank for the initiative.
With respect I didn't mean disrespect but follow the habits/rules :-D

Maxi

2015-12-14 16:24 GMT+01:00 Jody Garnett <jody.garnett at gmail.com>:

> 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 month I believe the January IRC meeting should be withdrawn.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
>



-- 
*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>*
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