[Board] Motions for 2014-05-15 meeting

[Bart van den Eijnden]

On 16 May 2014, at 23:09, 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
> 

+1 Bart

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

+1 Bart

> 
> 
> 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

+1 Bart

> 
> 
> 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
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