[Board] motions from last meeting - 2014-07-12

[Jachym Cepicky]

Hi all,

sorry for late minutes from our last board meeting

Motions:

MOTION: To approve past meeting's minutes.

MOTION: to sponsor LocationTech Tour 2014 for 2,000$
(http://tour.locationtech.org/2014/0)

MOTION: propose: Cameron draft a proposed voting process within 48
hrs, community review for 1 week, will include auto accepting as
charter members people voted into specific positions within OSGeo
roles, plus up to a fixed number (10) open positions. jsanz to act as
CRO. Start voting in 10 days.

MOTION:  to have a board meeting during foss4g this year (can't we
make it as a rule for each year ?) and jmckenna taking time to plan
and propose time and location

Full IRC meetin log http://irclogs.geoapt.com/osgeo/%23osgeo.2014-06-12.log
Meeting minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12

Jachym

-- 
Jachym Cepicky
e-mail: jachym.cepicky gmail com
URL: http://les-ejk.cz
GPG: http://les-ejk.cz/pgp/JachymCepicky.pgp