Loomio
Thu 1 Feb 2018 1:57PM

Approve Face to Video Minutes for 2017-12-23

JG Jody Garnett Public Seen by 341

Minutes available for review here:

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

JG

Poll Created Thu 1 Feb 2018 1:59PM

Approve Face to Video Meeting Minutes Closed Sun 4 Feb 2018 3:03PM

Outcome
by Jody Garnett Fri 9 Feb 2018 6:15AM

This motion was missing a few votes, sorry everyone.

Motion:

> Approve Board Meeting 2017-12-23 minutes

Results

Results Option % of points Voters
Agree 100.0% 7 MS JG HM MAB MAD AE JM
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 2 VC AT

7 of 9 people have participated (77%)

JG

Jody Garnett Mon 5 Feb 2018 9:04AM

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

AT

Angelos Tzotsos Mon 5 Feb 2018 12:17PM

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?

JG

Jody Garnett Fri 9 Feb 2018 6:14AM

Yeah we do .. sorry for marking it passed.

JG

Poll Created Fri 9 Feb 2018 6:19AM

Approve Board Meeting 2017-12-23 minutes Closed Fri 16 Feb 2018 6:02AM

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

Results Option % of points Voters
Agree 100.0% 7 MS JG HM AT MAB AE JM
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 2 VC MAD

7 of 9 people have participated (77%)

AT

Poll Created Thu 1 Mar 2018 4:28PM

Approve Board Meeting 2017-12-23 minutes Closed Mon 19 Mar 2018 4:01PM

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

Results Option % of points Voters
Agree 100.0% 8 MS JG VC HM AT MAB MAD AE
Abstain 0.0% 0  
Disagree 0.0% 0  
Block 0.0% 0  
Undecided 0% 1 JM

8 of 9 people have participated (88%)