Loomio
Thu 4 Jan 2018 1:14PM

Approve Board meeting minutes 2017-12-07

AT Angelos Tzotsos Public Seen by 331

Since our last meeting was a video F2F for approving the 2018 budget, we did not approve previous meeting minutes:
https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07

AT

Angelos Tzotsos Thu 4 Jan 2018 1:15PM

Please read the minutes and report issues, so we can vote and approve

JG

Jody Garnett Fri 5 Jan 2018 8:05AM

Thanks Angelos meeting is clear and easy to follow.

I am not sure how we can track action items (such as marble report) to make sure they are not missed.

AT

Angelos Tzotsos Sat 6 Jan 2018 11:01PM

ok, since there was no other feedback, I will move on with the motion to approve.

AT

Poll Created Sat 6 Jan 2018 11:02PM

Approve Board meeting minutes 2017-12-07 Closed Sat 13 Jan 2018 11:05PM

https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07

Results

Results Option % of points Voters
Agree 100.0% 2 VC JM
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 5 MS JG AT MAB MAD

2 of 7 people have participated (28%)

AT

Poll Created Sat 6 Jan 2018 11:02PM

Approve Board meeting minutes 2017-12-07 Closed Sat 13 Jan 2018 11:05PM

Outcome
by Angelos Tzotsos Thu 18 Jan 2018 12:32PM

Meeting minutes approved.

https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07

Results

Results Option % of points Voters
Agree 88.9% 8 MS JG VC HM AT MAD AE JM
Abstain 11.1% 1 MAB
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 0  

9 of 9 people have participated (100%)