[Board] Minutes and motions from 15/12/10 meeting

[Michael Smith]

There was a couple of -1's on the LocationTech representation so that one
didn't pass

Mike
From:  Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett
<jody.garnett at gmail.com>
Date:  Friday, December 18, 2015 at  12:46 PM
To:  Anita Graser <anitagraser at gmx.at>
Cc:  osgeo-board List <board at lists.osgeo.org>
Subject:  Re: [Board] Minutes and motions from 15/12/10 meeting

> Thanks Anita: I think we are mostly looking to tally up the votes "confirmed
> by email". It looks like all motions passed.
> --
> Jody Garnett
> 
> On 18 December 2015 at 09:42, Anita Graser <anitagraser at gmx.at> wrote:
>> ​I've summarized the feedback so far:
>> https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10#Minutes
>> 
>> Best wishes,
>> Anita​
>> 
>> On Wed, Dec 16, 2015 at 9:20 PM, Vasile Craciunescu <vasile at geo-spatial.org>
>> wrote:
>>> Hi Jody,
>>> 
>>> I have no problem with Mike appointment as representative at LocationTech.
>>> And you are right, we have a preexisting relationship. So I change my vote
>>> to +1. Anyway, I really want to add the LT subject in our face2face meeting.
>>> Right now, within the community (and us, the board) we have this tense
>>> atmosphere which is contra-productive. Let's have a constructive discussion
>>> on this subject. For sure, both sides did mistakes. However, fixing should
>>> not be complicated if both parts have good faith. Let's build bridges and
>>> not fences.
>>> 
>>> Best,
>>> Vasile
>>> 
>>> 
>>> On 12/16/15 9:56 PM, Jody Garnett wrote:
>>>>     2.  Recognize mdsmith as our representative to LocationTech
>>>> 
>>>> 
>>>> Small clarification on this agenda topic - the motion is only to
>>>> recognize mdsmith as representative - we have a preexisting relationship
>>>> with LocationTech (which is not the subject of this motion.)
>>>> 
>>>> 
>>>> _______________________________________________
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>>>> 
>>> 
>>> 
>>> -- 
>>> ---------------------------------------------------------------------
>>> Vasile Crăciunescu
>>> geo-spatial.org <http://geo-spatial.org> : An elegant place for sharing
>>> geoKnowledge & geoData
>>> http://www.geo-spatial.org
>>> http://tech.groups.yahoo.com/group/geo-spatial
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>> 
>> 
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