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

[Frank Warmerdam]

On Thu, Jul 10, 2014 at 12:01 AM, 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 Frank


>
> 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.
>

+1 Frank


>
> 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 Frank


>
> 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
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
---------------------------------------+--------------------------------------
I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20140710/1b6a6418/attachment.htm>