[Board] motions for the meeting 2014-09-13

[Bart van den Eijnden]

Hey Jachym,

my last votes inline.

Best regards,
Bart

On 14 Sep 2014, at 14:31, Jachym Cepicky <secretary at osgeo.org> wrote:

> Hi all,
> 
> I would like to ask you for approving following motions per e-mail:

> "motion for Michael be a treasurer”

+1 Bart


> * motion for aproving previous minutes Board_Meeting 2014-08-14

+1 Bart

> * motions that jeff be president

+1 Bart

> * motions jachym as secretary

+1 Bart

> * statement to remain as is "To support the collaborative development
> of open source geospatial software, and promote its widespread use."
> (but update the goals)

+1 Bart

> * to publish last board and charter member elections on the internet
> withe detail numbers of +1's and -1's for each nominee

I’d like to hear Jorge’s thoughts on this first actually before voting

> * the next FOSS4G (2016) and afterwards, OSGeo board requires
> *completely* open budget, including soponsorships, income for
> "professional" organization helping with conference and all spendings
> (and income) related to FOSS4G conference

-0 I think for the reasons that Darrell pointed out this is not really practical for some things (such as sponsors). It could scare away sponsors even.

> 
> Minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13
> 
> Have a good night
> 
> Jachym
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