[Board] Minutes from 12 November meeting

[Jeff McKenna]

My votes on the motions are inline below:

On 2015-11-14 5:05 PM, Jeff McKenna wrote:
> 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

>
> 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

Thanks for Anita and Maxi for bringing this topic up. (Maxi you are 
right, we didn't finish the motion during the meeting)

>
> 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