[Board] Motions for 2014-05-15 meeting

Cameron Shorter cameron.shorter at lisasoft.com
Fri May 16 20:18:29 PDT 2014


+1 to all. Cameron
On 17/05/2014 7:36 AM, "Frank Warmerdam" <warmerdam at pobox.com> wrote:

> +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
>
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20140517/507105c0/attachment.htm>


More information about the Board mailing list