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

[Jorge Sanz]

2014-07-18 12:47 GMT+02:00 Anne Ghisla <a.ghisla at gmail.com>:
> 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
>

+1 Jorge

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

+1 Jorge

>
> * 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 Jorge

>
> * 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

+1 Jorge (and just to share my thought, if I have to sort where to
spend strategic funds for any OSGeo member, likely the first one is
for the President attending our annual conference)

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