[Board] Motions for 2014-05-15 meeting

Frank Warmerdam warmerdam at pobox.com
Fri May 16 14:29:09 PDT 2014


+1 Frank


On Fri, May 16, 2014 at 2:09 PM, Jorge Sanz <jsanz at osgeo.org> wrote:

> Please confirm motions raised at last meeting[1]:
>
> MOTION: Approve Board Meeting 2014-03-06 minutes
>
> +1 Jorge
>
>
> MOTION: Accept the Korean proposal for foss4g 2015, under the proviso that
> the budget is revisited and concerns raised are considered.
>
> +1 Jorge
>
>
> MOTION: CITE: State to OGC: OSGeo always welcomes the Opportunity to work
> with OGC. With regards to the CITE project, we are not geared to provide
> the level of service that would be required for CITE, unless OGC were to
> contribute in a sustaining manner toward the service. If OGC wish to move
> forward in this regard, we can discuss details. OGC are welcome to consider
> other options outside of OSGeo and continue with OSGeo incubation if they
> wish to do so.
>
> +1 Jorge
>
>
> Best regards
>
> [1] http://wiki.osgeo.org/wiki/Board_Meeting_2014-05-15
>
> --
> Jorge Sanz
> http://www.osgeo.org
> http://wiki.osgeo.org/wiki/Jorge_Sanz
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>



-- 
---------------------------------------+--------------------------------------
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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20140516/0cfc3418/attachment.htm>


More information about the Board mailing list