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

[Frank Warmerdam]

On Fri, Jul 18, 2014 at 3:47 AM, 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


+1 Frank


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

+1 Frank


>
> * 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 Frank


>
> * 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 Frank

I think this is something that should be established during budgeting.

Best regards,
Frank


>
> Best,
>
> Anne
> --
> http://wiki.osgeo.org/wiki/User:Aghisla
>
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I set the clouds in motion - turn up   | Frank Warmerdam,
warmerdam at pobox.com
light and sound - activate the windows | http://pobox.com/~warmerdam
and watch the world go round - Rush    | Geospatial Software Developer
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