[Board] motions from last meeting - 2014-07-12

[Cameron Shorter]

On 10/07/2014 5:01 pm, Jachym Cepicky wrote:
> Hi all,
>
> sorry for late minutes from our last board meeting
>
> Motions:
>
> MOTION: To approve past meeting's minutes.
+1 Cameron
> MOTION: to sponsor LocationTech Tour 2014 for 2,000$
> (http://tour.locationtech.org/2014/0)
+1 Cameron
>
> MOTION: propose: Cameron draft a proposed voting process within 48
> hrs, community review for 1 week, will include auto accepting as
> charter members people voted into specific positions within OSGeo
> roles, plus up to a fixed number (10) open positions. jsanz to act as
> CRO. Start voting in 10 days.
+1 Cameron

> MOTION:  to have a board meeting during foss4g this year (can't we
> make it as a rule for each year ?) and jmckenna taking time to plan
> and propose time and location
+0 Cameron (I'm afraid I can't make it)
>
> Full IRC meetin log http://irclogs.geoapt.com/osgeo/%23osgeo.2014-06-12.log
> Meeting minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12
>
> Jachym
>

-- 
Cameron Shorter,
Software and Data Solutions Manager
LISAsoft
Suite 112, Jones Bay Wharf,
26 - 32 Pirrama Rd, Pyrmont NSW 2009

P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099