[Board] Minutes from 12 November meeting

[Sanghee Shin]

Dear All, 

My votes are inline. 

> 2015. 11. 14., 오후 9:05, Jeff McKenna <jmckenna at gatewaygeomatics.com> 작성:
> 
> 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 

I think OSGeo needs to pay only additionally incurred cost(e.g. additional accommodations) due to  F2F board meeting at FOSS4G Bonn instead of paying for full travel and arrangements. 

> 
> 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
> 
> 

Cheers, 

신상희
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Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
http://www.gaia3d.com