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

[Jeff McKenna]

>
> MOTION: To approve past meeting's minutes.

+1

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

+1

>
> 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.

+1

>
> 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 (oh a good reminder thanks!)

Another reminder: next meeting is
http://wiki.osgeo.org/wiki/Board_Meeting_2014-07-17

-jeff