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

[Jachym Cepicky]

And my final +1 to all motions

thank you all

J

P.S. I know Anne is still missing, but she will handle it

2014-07-10 20:28 GMT+02:00 xurxosanz at gmail.com <xurxosanz at gmail.com>:
>
> El 10/07/2014 09:01, "Jachym Cepicky" <jachym.cepicky at gmail.com> escribió:
>
>
>>
>> Hi all,
>>
>> sorry for late minutes from our last board meeting
>>
>> Motions:
>>
>> MOTION: To approve past meeting's minutes.
>>
>
> +1 Jorge
>
>> MOTION: to sponsor LocationTech Tour 2014 for 2,000$
>> (http://tour.locationtech.org/2014/0)
>>
>
> +1 Jorge
>
>> 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 Jorge
>
>> 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 Jorge (but I won't attend the conference, sorry)
>
>> 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
>>
>
> --
> Jorge Sanz
> http://jorgesanz.net
>
> Sent from my tablet, sorry for my brevity, top posting, etc.



-- 
Jachym Cepicky
e-mail: jachym.cepicky gmail com
URL: http://les-ejk.cz
GPG: http://les-ejk.cz/pgp/JachymCepicky.pgp