[Board] Minutes from 12 November meeting

[Michael Smith]

Votes inline

-----Original Message-----
From: Board <board-bounces at lists.osgeo.org> on behalf of Jeff McKenna
<jmckenna at gatewaygeomatics.com>
Date: Saturday, November 14, 2015 at 4:05 PM
To: OSGeo Board <board at lists.osgeo.org>
Subject: [Board] Minutes from 12 November meeting

>Hi everyone,
>
>Minutes from Thursday's meeting are available at:
>https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12
>
>There are 5 action items from that meeting:
>
>- [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus
>to OSGeo
>- [All] arrange travel for Board F2F meeting, for 30/31 January in the
>Netherlands
>- [Jeff] ask 2016 committee if the "topic talks" is open (can someone
>like the FAO hold a session?)
>- [Jody] submit request to the public OSGeo board list for the GeoServer
>January code sprint funding support
>- [Helena] drive discussions with GeoForAll-NA region chairs regarding
>possible UCGIS MoU document
>
>There are 2 motions to vote on:
>
>1. MOTION: Approve past meeting minutes
>https://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15

+1 Mike

>
>2. MOTION: OSGeo to pay for travel and arrangements at FOSS4G Bonn for
>all board members if a F2F board meeting is planned for there

+1 Mike

>
>Take note of the next meeting date (10 December) and please add any
>topics you would to discuss to the agenda in the wiki, thanks!
>https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10
>
>-jeff
>
>
>
>
>
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