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

[Jorge Sanz]

2014-07-10 0:01 GMT-07:00 Jachym Cepicky <jachym.cepicky at gmail.com>:

> 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)

-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz
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