[Board] Motions for 2014-05-15 meeting

[Bob Basques]

+1

all


On 05/18/2014 03:30 PM, Jachym Cepicky wrote:
> 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
>

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