[Board] Motions for 2014-05-15 meeting

Jachym Cepicky jachym.cepicky at gmail.com
Sun May 18 13:30:58 PDT 2014


Hi,

even absent

On Fri, May 16, 2014 at 11:09:08PM +0200, Jorge Sanz wrote:
>    Please confirm motions raised at last meeting[1]:
>    MOTION: Approve Board Meeting 2014-03-06 minutes
> 
+1 Jachym

> 
>    MOTION: Accept the Korean proposal for foss4g 2015, under the proviso that
>    the budget is revisited and concerns raised are considered.
> 
+1 Jachym
> 
>    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 Jachym

Thank you 

Jachym

-- 
Jachym Cepicky
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e-mail: jachym.cepicky at gmail com
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