[Board] motions from June 18 meeting

[Vasile Craciunescu]

Dear all,

Please also vote for motion bellow.

5) For the new charter members elections, change the threshold of 
required YES votes of charter members from 5% to 50%. See Jeff's e-mail 
[1] for detailed explanations and the rationale of this change. If 
needed, also check the Membership Process [2].

My vote is +1.

Best,
Vasile

[1] http://lists.osgeo.org/pipermail/board/2015-May/012863.html
[2] http://wiki.osgeo.org/wiki/Membership_Process


On 6/19/15 7:09 PM, Vasile Craciunescu wrote:
> Dear all,
>
> minutes from yesterday'€™s board meeting are available at:
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18
> <http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21>
>
> Motions to vote on:
>
> 1) Approve past meeting's minutes
>
> 2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne
> as liaison officer
>
> 3) Move along with the 2015 election process with Vasile Craciunescu as
> CRO for 2015
>
> 4) Approve to fund OSGeo President’s travel to FOSS4G Seoul including
> hotel & air fares in amount of USD3,000. The topic was not discussed
> during the meeting but it was already agreed in past years and the
> prices (hotel, plane) can go up if we  wait until the meeting in Como.
>
> Best regards,
> Vasile
>
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>


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Vasile Crăciunescu
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