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

[Jachym Cepicky]

Hi,

+0 for all, since abstain


Jachym

P.S. interesting and important topics, indeed

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
>
> * MOTION: launch charter member election followed by board election
>   ASAP, with the goal of completing both before FOSS4G, with Jorge Sanz
>   as CRO
>
> * 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)
>
> * 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
>
> Best,
>
> Anne
> --
> http://wiki.osgeo.org/wiki/User:Aghisla
>
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-- 
Jachym Cepicky
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