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

[Bart van den Eijnden]

On 10 Jul 2014, at 09:01, Jachym Cepicky <jachym.cepicky at gmail.com> wrote:

> Hi all,
> 
> sorry for late minutes from our last board meeting
> 
> Motions:
> 
> MOTION: To approve past meeting's minutes.

+1 Bart

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

+0 Bart

> 
> 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.

+0 Bart

> 
> 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

+1 Bart (but I won’t be able to attend it in person, not at FOSS4G this year)

> 
> 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
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