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

[Frank Warmerdam]

On Thu, Jul 10, 2014 at 11:12 AM, Frank Warmerdam <warmerdam at pobox.com>
wrote:

>
>
>
> 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)
>>
>
Jachym,

Sorry, I missed one:

+1 Frank on the LocationTech sponsorship.


>
>> 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
>



-- 
---------------------------------------+--------------------------------------
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
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