[Board] Board meeting 2014-07-17: Motions

[Bart van den Eijnden]

On 18 Jul 2014, at 12:47, Anne Ghisla <a.ghisla at gmail.com> wrote:

> Hi Board,
> 
> here are the minutes of last meeting:
> 
> * MOTION: adopt minutes of 2014-06-12 meeting:
>  http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12 

+0 Bart (did not attend)

> 
> * MOTION: launch charter member election followed by board election
>  ASAP, with the goal of completing both before FOSS4G, with Jorge Sanz
>  as CRO

+1 Bart

> 
> * MOTION: authorize Jeff to use money out of the strategic travel
>  budget for representing OSGeo as president in FOSS4G Portland
>  (estimated to 3250$USD approx, to be reimbursed after upon presenting
>  receipts)
> 

+1 Bart

> * MOTION: to make it formal policy of OSGeo to allow president to
>  use 'strategic travel' budget to represent OSGeo at FOSS4G,
>  within the limits of strategic travel budget for current year and in
>  light of other expected travel requirements 

+0 Bart (my reasoning is mostly that the budget might change during the year, it is not static, so at least discussing with the treasurer beforehand would be necessary IMHO)

> 
> Best,
> 
> Anne
> -- 
> http://wiki.osgeo.org/wiki/User:Aghisla
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