Loomio
February 1st, 2018 13:57

Approve Face to Video Minutes for 2017-12-23

Jody Garnett
Jody Garnett Public Seen by 327

Minutes available for review here:

This is an important meeting where the 2018 budget was discussed and passed.

Jody Garnett

Jody Garnett started a proposal February 1st, 2018 13:59

Approve Face to Video Meeting Minutes Closed 7:03am - Sunday 4 Feb 2018

Outcome
by Jody Garnett February 9th, 2018 06:15

This motion was missing a few votes, sorry everyone.

Motion:

Approve Board Meeting 2017-12-23 minutes

Results
Agree - 7
Abstain - 0
Disagree - 0
Block - 0
7 people have voted (0%)
Jody Garnett

Jody Garnett
Agree
February 1st, 2018 13:59

Maria Antonia Brovelli

Maria Antonia Brovelli
Agree
February 1st, 2018 16:46

Jeff McKenna

Jeff McKenna
Agree
February 2nd, 2018 19:28

María Arias de Reyna

María Arias de Reyna
Agree
February 3rd, 2018 12:07

Michael Smith

Michael Smith
Agree
February 3rd, 2018 12:32

Helena Mitasova

Helena Mitasova
Agree
February 3rd, 2018 13:51

Astrid Emde

Astrid Emde
Agree
February 4th, 2018 11:32

Jody Garnett

Jody Garnett February 5th, 2018 09:04

Clarification provided by email: Initial UN Budget request of 23k requested, should of been 12k.

Angelos Tzotsos

Angelos Tzotsos February 5th, 2018 12:17

Sorry for missing the motion, I was offline for a couple of days. Do we need to redo the voting, since only 7 out of 9 voted?

Jody Garnett

Jody Garnett February 9th, 2018 06:14

Yeah we do .. sorry for marking it passed.

Jody Garnett

Jody Garnett started a proposal February 9th, 2018 06:19

Approve Board Meeting 2017-12-23 minutes Closed 10:02pm - Thursday 15 Feb 2018

Please review the minutes for the 2017-12-23.

Motion:

Accept meeting minutes from 2017-12-23 Face to Video call establishing the 2018 budget.

Results
Agree - 7
Abstain - 0
Disagree - 0
Block - 0
7 people have voted (0%)
Michael Smith

Michael Smith
Agree
February 9th, 2018 11:02

Angelos Tzotsos

Angelos Tzotsos
Agree
February 9th, 2018 15:06

Helena Mitasova

Helena Mitasova
Agree
February 9th, 2018 15:28

Jeff McKenna

Jeff McKenna
Agree
February 9th, 2018 23:12

Maria Antonia Brovelli

Maria Antonia Brovelli
Agree
February 10th, 2018 08:24

Jody Garnett

Jody Garnett
Agree
February 12th, 2018 22:46

Astrid Emde

Astrid Emde
Agree
February 14th, 2018 22:01

Angelos Tzotsos

Angelos Tzotsos started a proposal March 1st, 2018 16:28

Approve Board Meeting 2017-12-23 minutes Closed 6:01pm - Monday 19 Mar 2018

Accept meeting minutes from 2017-12-23 Face to Video call establishing the 2018 budget.
https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23

Results
Agree - 8
Abstain - 0
Disagree - 0
Block - 0
8 people have voted (0%)
Angelos Tzotsos

Angelos Tzotsos
Agree
March 1st, 2018 16:28

Astrid Emde

Astrid Emde
Agree
March 1st, 2018 21:19

Michael Smith

Michael Smith
Agree
March 1st, 2018 21:58

María Arias de Reyna

María Arias de Reyna
Agree
March 2nd, 2018 07:11

Vasile Crăciunescu

Vasile Crăciunescu
Agree
March 2nd, 2018 11:19

Helena Mitasova

Helena Mitasova
Agree
March 3rd, 2018 18:33

Jody Garnett

Jody Garnett
Agree
March 4th, 2018 03:54

Maria Antonia Brovelli

Maria Antonia Brovelli
Agree
March 6th, 2018 19:07