Sat 17 Dec 2016 11:54AM
Planning a F2F meeting for budget discussion
Sanghee Shin
Public
Seen by 339
Plan a F2F budget discussion before our next board meeting in Jan, preferably before end of 2016
Poll Created Sat 17 Dec 2016 11:54AM
Plan a F2F budget discussion before our next board meeting in Jan, preferably before end of 2016 Closed Wed 21 Dec 2016 11:02AM
Outcome
Passed and will have an online hangout on 29th Dec.
Results
| Results | Option | % of points | Voters | |
|---|---|---|---|---|
|
|
Agree | 100.0% | 8 |
|
| Abstain | 0.0% | 0 | ||
| Disagree | 0.0% | 0 | ||
| Block | 0.0% | 0 | ||
| Undecided | 0% | 0 |
8 of 8 people have participated (100%)
Jody Garnett
Mon 19 Dec 2016 8:03AM
Jan 28th 6am PST
Jody Garnett Mon 19 Dec 2016 8:01AM
We do not yet have a clear winner (http://doodle.com/poll/phabq2b6mmrd365dxsrpddzu/admin) as each day has someone who cannot attend:
Going to recommend the 28th or 29th to give committees more time for input.
Jody Garnett Mon 19 Dec 2016 8:02AM
I would like us to hold off making loomio motions until they are actionable; use the email list to sort out a date and then edit the proposal accordingly?
- 21st - Anita cannot attend
- 28th - Sanghee cannot attend
- 29th - Maria cannot attend
Jody Garnett Mon 19 Dec 2016 8:03AM
Meeting agenda:
1) Draft budget for OSGeo Board
2) Review draft budget for 2017
Angelos Tzotsos Tue 20 Dec 2016 1:15PM
Looks like all 9 can make it on Dec 29th
Angelos Tzotsos · Sat 17 Dec 2016 1:56PM
As stated on IRC, we mean an online f2f meeting