<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></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 Sep 2015, at 16:19, Massimiliano Cannata <<a href="mailto:massimiliano.cannata@supsi.ch" class="">massimiliano.cannata@supsi.ch</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class=""><div class="">Hello,</div><div class="">here are the meeting minutes and motions from <a href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19" class="">http://wiki.osgeo.org/wiki/Board_Meeting_2015-09-19</a></div><div class=""><br class=""></div><div class="">Board member please reply to this mail with your vote for the motions.<br class=""></div><div class=""><br class=""></div><div class=""><b class="">Motions:</b></div><ol class=""><li class="">Approve past meeting's minutes<span class="" style="white-space:pre"> </span><br class=""></li></ol></div></div></div></blockquote><div>+1 Bart</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><ol class="" start="2"><li class="">Create a new official Paypal account for OSGeo (and transfer the money from the old account)<br class=""></li></ol></div></div></div></blockquote><div>+1 Bart</div><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><ol class="" start="3"><li class="">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 class=""></li></ol></div></div></div></blockquote><div>+0 Bart</div><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><ol class="" start="4"><li class="">Use Google infrastructure for mails and drive space<br class=""></li></ol></div></div></div></blockquote><div>+0 Bart (personally I hate Google Drive and I would not recommend it)</div><br class=""><blockquote type="cite" class=""><div class=""><div dir="ltr" class=""><div class=""><br class=""></div><div class=""><b class="">Other items:</b></div><div class=""><div class=""><ul class=""><li class="">Approved last minute<br class=""></li><li class="">Tresurer report: ~57k USD seed money transferred, extension for tax filling<br class=""></li><li class="">Paypal account, need make a new account and transfer money from old to new<br class=""></li><li class="">Rasdaman: on OpenHub errouneously it is owned by osgeo, request to change it immediately. Jeff corrected it and apologize for the error.<br class=""></li><li class="">New board members require information to quickly get involved and active<br class=""></li><li class="">Election, charter members shall vote to continue with membership, we should cope with this<br class=""></li><li class="">Next week more details on results of election<br class=""></li><li class="">Membership process<br class=""></li></ul></div><div class=""><br class=""></div><div class=""><b class="">Actions</b></div><div class=""><ul class=""><li class="">Mike create Paypal account<br class=""></li><li class="">Jeff ask Tyler for access details<br class=""></li><li class="">Jeff talk to CoC to acknowledge that the board think that also ethic misconducts is topic for CoC committee<br class=""></li><li class="">Vasile: Send info to new board members based on <a href="http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html" class="">http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html</a><br class=""></li><li class="">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 class=""></li></ul></div></div><div class=""><br class=""></div><div class=""><br class=""></div><div class="">Maxi</div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div><div class=""><br class=""></div>-- <br class=""><div class="gmail_signature"><div dir="ltr" class=""><b style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:12px" class="">Massimiliano Cannata</b><br class=""><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span style="color:gray;font-size:9pt" class="">Professore SUPSI in ingegneria Geomatica</span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span style="color:gray;font-size:9pt" class="">Responsabile settore Geomatica</span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span style="color:gray;font-size:9pt" class=""><br class=""></span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span style="color:gray;font-size:9pt" class="">Istituto scienze della Terra</span></div><p style="margin:0px;color:rgb(34,34,34);font-family:arial,sans-serif;font-size:13px;background-color:rgb(255,255,255)" class=""></p><div style="margin: 0px;" class=""><span lang="IT" style="font-size:9pt;color:gray" class="">Dipartimento ambiente costruzione e design</span></div><div style="font-family: arial; font-size: small; margin: 0px;" class=""><span lang="IT" style="font-size:12px" class=""><font color="#808080" face="arial, sans-serif" class="">Scuola universitaria professionale della Svizzera italiana</font></span></div><div style="font-family: arial; font-size: small; margin: 0px;" class=""><span style="color:gray;font-size:9pt;font-family:arial,sans-serif" class="">Campus Trevano, </span><span style="color:gray;font-size:9pt;font-family:arial,sans-serif" class="">CH - 6952 Canobbio</span></div><div class=""><br class="webkit-block-placeholder"></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span lang="IT" style="font-size:9pt;color:gray" class="">Tel. +41 (0)58 666 62 14<u class=""></u><u class=""></u></span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span lang="EN-US" style="font-size:9pt;color:gray" class="">Fax +41 (0)58 666 62 09<u class=""></u><u class=""></u></span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><span lang="EN-US" style="font-size:9pt" class=""><a href="mailto:massimiliano.cannata@supsi.ch" target="_blank" class="">massimiliano.cannata@supsi.ch</a></span></div><div style="margin: 0px; color: rgb(34, 34, 34); font-family: arial, sans-serif; font-size: 13px; background-color: rgb(255, 255, 255);" class=""><u class=""><span lang="EN-US" style="font-size:9pt;color:blue" class=""><span style="color:blue" class=""><a href="http://www.supsi.ch/ist" target="_blank" class="">www.supsi.ch/ist</a></span></span></u></div></div></div>
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