[Board] Committee budget proposals

[Venkatesh Raghavan]

Hi All,

Should  the calls be sent to our PSC (QGIS, GRASS etc.) too
or only our non-software committees (SAC, Marketing etc.)?

Best

Venka

On 10/29/2016 12:38 PM, Sanghee Shin wrote:
> 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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