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

[Daniel Morissette]

On 14-07-10 3:01 AM, Jachym Cepicky wrote:
> Hi all,
>
> sorry for late minutes from our last board meeting
>
> Motions:
>
> MOTION: To approve past meeting's minutes.
>

+1 Daniel

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

+1 Daniel

> 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 Daniel


> 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 Daniel


> 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
>



-- 
Daniel Morissette
T: +1 418-696-5056 #201
http://www.mapgears.com/
Provider of Professional MapServer Support since 2000