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

[Fenoy Gerald]

Le 10 juil. 2014 à 09:01, Jachym Cepicky <jachym.cepicky at gmail.com> a écrit :

> Hi all,
> 
> sorry for late minutes from our last board meeting
> 
> Motions:
> 
> 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 (I am wondering if it does make sense to vote for something which happened already)

> 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



Gérald Fenoy
http://wiki.osgeo.org/wiki/User:Djay

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