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<div class="moz-cite-prefix">On 18/07/2014 8:47 pm, Anne Ghisla
wrote:<br>
</div>
<blockquote cite="mid:20140718124715.7be99dbf@galadriel.localdomain"
type="cite">
<pre wrap="">Hi Board,
here are the minutes of last meeting:
* MOTION: adopt minutes of 2014-06-12 meeting:
<a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12">http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12</a> </pre>
</blockquote>
+1 Cameron<br>
<blockquote cite="mid:20140718124715.7be99dbf@galadriel.localdomain"
type="cite">
<pre wrap="">
* MOTION: launch charter member election followed by board election
ASAP, with the goal of completing both before FOSS4G, with Jorge Sanz
as CRO</pre>
</blockquote>
+1 Cameron<br>
<blockquote cite="mid:20140718124715.7be99dbf@galadriel.localdomain"
type="cite">
<pre wrap="">
* MOTION: authorize Jeff to use money out of the strategic travel
budget for representing OSGeo as president in FOSS4G Portland
(estimated to 3250$USD approx, to be reimbursed after upon presenting
receipts)</pre>
</blockquote>
+1 Cameron <br>
<blockquote cite="mid:20140718124715.7be99dbf@galadriel.localdomain"
type="cite">
<pre wrap="">
* MOTION: to make it formal policy of OSGeo to allow president to
use 'strategic travel' budget to represent OSGeo at FOSS4G,
within the limits of strategic travel budget for current year and in
light of other expected travel requirements </pre>
</blockquote>
-0 Cameron.<br>
I'd like to see more detail before we vote on it. Which document(s)
need updating? What is the wording that needs changing? Who is
volunteering to update it?<br>
I also think these details should be recommendations rather than
policy, as there are many variables which may come into play in
future. Eg: What if the president doesn't wish to travel to foss4g?
I think a better place to start is to agree and then document tasks
and activities a president should be involved in. This should lead
to a budget associated with these activities.<br>
<br>
<blockquote cite="mid:20140718124715.7be99dbf@galadriel.localdomain"
type="cite">
<pre wrap="">
Best,
Anne
</pre>
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
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 <a class="moz-txt-link-abbreviated" href="http://www.lisasoft.com">www.lisasoft.com</a>, F +61 2 9009 5099</pre>
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