[Board] Minutes from 12 November meeting

[Vasile Craciunescu]

On 11/14/15 11:05 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

+0 I'm in favor for OSGeo covering the cost for all the board face2face 
meetings. However, this should not cover all the FOSS4G conference time 
(I mean accommodation for the entire conference period) nor the fees for 
the conference.

> 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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Best,
Vasile