[Board] minutes and motions for 2015-09-19 (Seoul)

[Massimiliano Cannata]

Hello,
here are the meeting minutes and motions from
http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19

Board member please reply to this mail with your vote for the motions.

*Motions:*

   1. Approve past meeting's minutes
   2. Create a new official Paypal account for OSGeo (and transfer the
   money from the old account)
   3. OSGeo contact Web page: remove the form from the page and include the
   list of e-mails (board address, president, tresurer, discussion list,
   project mailing lists, etc..)
   4. Use Google infrastructure for mails and drive space


*Other items:*

   - Approved last minute
   - Tresurer report: ~57k USD seed money transferred, extension for tax
   filling
   - Paypal account, need make a new account and transfer money from old to
   new
   - Rasdaman: on OpenHub errouneously it is owned by osgeo, request to
   change it immediately. Jeff corrected it and apologize for the error.
   - New board members require information to quickly get involved and
   active
   - Election, charter members shall vote to continue with membership, we
   should cope with this
   - Next week more details on results of election
   - Membership process


*Actions*

   - Mike create Paypal account
   - Jeff ask Tyler for access details
   - Jeff talk to CoC to acknowledge that the board think that also ethic
   misconducts is topic for CoC committee
   - Vasile: Send info to new board members based on
   http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html
   - New board: examine the election process and consider to adopt a
   nomination + second letters from other members and no veto to be
   **selected**, then if veto board could take a decision



Maxi




-- 
*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica


Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20150919/ea7fa65a/attachment.htm>