<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><br class=""><div><blockquote type="cite" class=""><div class="">On 19 Jun 2015, at 19:09, Vasile Craciunescu <<a href="mailto:vasile@geo-spatial.org" class="">vasile@geo-spatial.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
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<div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="" bgcolor="#FFFFFF" text="#000000"><p dir="ltr" class="">Dear all,</p><p dir="ltr" class="">minutes from yesterday's board meeting are
available at: <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21" class="">http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18</a></p>
<div class="">Motions to vote on:</div>
<div class=""><br class="">
</div>
<div class="">1) <span style="font-family: sans-serif; line-height:
19.049999237060547px; background-color: rgb(255, 255, 255);" class="">Approve past meeting's minutes<br class=""></span></div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="" bgcolor="#FFFFFF" text="#000000"><div class=""><span style="font-family: sans-serif; line-height:
19.049999237060547px; background-color: rgb(255, 255, 255);" class="">
<br class="">
</span></div>
<div class=""><span style="font-family: sans-serif; line-height:
19.049999237060547px; background-color: rgb(255, 255, 255);" class="">2) Accept OSGeo-BE as an official OSGeo Local Chapter
with Dirk Frigne as liaison officer<br class=""></span></div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="" bgcolor="#FFFFFF" text="#000000"><div class=""><span style="font-family: sans-serif; line-height:
19.049999237060547px; background-color: rgb(255, 255, 255);" class="">
<br class="">
3) </span>Move along with the 2015 election process with Vasile
Craciunescu as CRO for 2015<br class=""></div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="" bgcolor="#FFFFFF" text="#000000"><div class="">
<br class="">
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.<br class=""></div></div></div></blockquote><div><br class=""></div>+1 Bart</div><div><br class=""><blockquote type="cite" class=""><div class=""><div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="" bgcolor="#FFFFFF" text="#000000"><div class="">
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19.049999237060547px; background-color: rgb(255, 255, 255);" class="">
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<span style="font-family: sans-serif; line-height:
19.049999237060547px; background-color: rgb(255, 255, 255);" class=""></span></div>
<div class=""><font class="" face="sans-serif"><span style="line-height: 19.049999237060547px;" class="">Best
regards,</span></font></div>
<div class=""><font class="" face="sans-serif"><span style="line-height: 19.049999237060547px;" class="">Vasile</span></font></div>
</div>
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