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

[Daniel Morissette]

On 14-07-18 6:47 AM, Anne Ghisla 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
>

+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

> * 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

> * 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

Daniel
-- 
Daniel Morissette
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