[Board] Committee budget proposals

Sanghee Shin shshin at gaia3d.com
Fri Oct 28 20:38:13 PDT 2016


I agree with Anita. 

We can send out our call for budget to committee chair now as board without electing new president and vices. 

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

> 2016. 10. 28., 오후 10:10, Anita Graser <anitagraser at gmx.at> 작성:
> 
> 
> 
> On Fri, Oct 28, 2016 at 2:46 PM, Venkatesh Raghavan <venka.osgeo at gmail.com <mailto:venka.osgeo at gmail.com>> wrote:
> Hi Anita,
> 
> On 10/28/2016 8:42 PM, Anita Graser wrote:
> Hi,
> 
> If we want to talk budget 2017 at the next board meeting, should we ask the
> committees to provide their budget requests for next year? Or do you first
> want to talk about the available funds?
> 
> Please add the 2017 budget as agenda item for our next meeting.
> Contacting our committee chair before the next board meeting
> was in my to-do list [1]. However, we can wait till our
> President and VP are selected.
> 
> ​Thanks Venka! I don't think this todo needs to wait until after selecting president and VPs.
> 
> ​Added 2017 budget agenda item to https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items <https://wiki.osgeo.org/wiki/Board_Meeting_2016-11-03#Current_items>
> 
> Best wishes,
> Anita
> 
> 
>  
> 
> Another agenda item that I would like to bring up at the next
> board meeting is about our CRO's feedback [2] on about elections.
> 
> [1] https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24- <https://www.loomio.org/d/pjahl4Ex/approve-foss4g-2016-board-meeting-minutes-2016-8-24->
> [2] https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback <https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback>
> 
> Best
> 
> Venka
> 
> 
> Best wishes,
> Anita
> 
> 
> 
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