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

[Jeff McKenna]

On 2014-07-18, 12:47 PM, Anne Ghisla wrote:
> 
> * MOTION: adopt minutes of 2014-06-12 meeting: 
> http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12

+1

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

+1 (thanks Jorge! Also thanks to Cameron for his earlier changes)

> * 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)

abstain

> 
> * 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
> 
abstain (but I appreciate Gerald's passion last night to bring this
forward, and I am in support of the motion)

Also thanks Anne for the meeting minutes!

-jeff