<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Votes inline<br><br>Michael Smith<div>Remote Sensing/GIS Center</div><div>US Army Corps of Engineers</div></div><div><br>On Sep 19, 2015, at 11:19 PM, Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch">massimiliano.cannata@supsi.ch</a>> wrote:<br><br></div><blockquote type="cite"><div><div dir="ltr"><div><div>Hello,</div><div>here are the meeting minutes and motions from <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19">http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19</a></div><div><br></div><div>Board member please reply to this mail with your vote for the motions.<br></div><div><br></div><div><b>Motions:</b></div><ol><li>Approve past meeting's minutes<span class="" style="white-space:pre"> </span><br></li></ol></div></div></div></blockquote><div><br></div><div>+1</div><blockquote type="cite"><div><div dir="ltr"><div><ol start="2"><li>Create a new official Paypal account for OSGeo (and transfer the money from the old account)<br></li></ol></div></div></div></blockquote><div>+1</div><br><blockquote type="cite"><div><div dir="ltr"><div><ol start="3"><li>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..)<br></li></ol></div></div></div></blockquote><div><br></div><div>+1</div><br><blockquote type="cite"><div><div dir="ltr"><div><ol start="4"><li>Use Google infrastructure for mails and drive space<br></li></ol></div></div></div></blockquote><div><br></div><div>+1</div><br><blockquote type="cite"><div><div dir="ltr"><div><br></div><div><b>Other items:</b></div><div><div><ul><li>Approved last minute<br></li><li>Tresurer report: ~57k USD seed money transferred, extension for tax filling<br></li><li>Paypal account, need make a new account and transfer money from old to new<br></li><li>Rasdaman: on OpenHub errouneously it is owned by osgeo, request to change it immediately. Jeff corrected it and apologize for the error.<br></li><li>New board members require information to quickly get involved and active<br></li><li>Election, charter members shall vote to continue with membership, we should cope with this<br></li><li>Next week more details on results of election<br></li><li>Membership process<br></li></ul></div><div><br></div><div><b>Actions</b></div><div><ul><li>Mike create Paypal account<br></li><li>Jeff ask Tyler for access details<br></li><li>Jeff talk to CoC to acknowledge that the board think that also ethic misconducts is topic for CoC committee<br></li><li>Vasile: Send info to new board members based on <a href="http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html">http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html</a><br></li><li>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<br></li></ul></div></div><div><br></div><div><br></div><div>Maxi</div><div><br></div><div><br></div><div><br></div><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px">Massimiliano Cannata</b><br><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Professore SUPSI in ingegneria Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Responsabile settore Geomatica</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt"><br></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span style="color:gray;font-size:9pt">Istituto scienze della Terra</span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"></p><p style="margin:0px"><span lang="IT" style="font-size:9pt;color:gray">Dipartimento ambiente costruzione e design</span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span lang="IT" style="font-size:12px"><font color="#808080" face="arial, sans-serif">Scuola universitaria professionale della Svizzera italiana</font></span></p><p style="color:rgb(0,0,0);font-family:arial;font-size:small;margin:0px"><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif">CH - 6952 Canobbio</span></p><p></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="IT" style="font-size:9pt;color:gray">Tel. +41 (0)58 666 62 14<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt;color:gray">Fax +41 (0)58 666 62 09<u></u><u></u></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><span lang="EN-US" style="font-size:9pt"><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank">massimiliano.cannata@supsi.ch</a></span></p><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)"><u><span lang="EN-US" style="font-size:9pt;color:blue"><span style="color:blue"><a href="http://www.supsi.ch/ist" target="_blank">www.supsi.ch/ist</a></span></span></u></p></div></div>
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