[Board] Motions for 2014-05-15 meeting

[Jeff McKenna]

On 2014-05-16, 6:09 PM, Jorge Sanz wrote:
> Please confirm motions raised at last meeting[1]:
> 
> MOTION: Approve Board Meeting 2014-03-06 minutes
> 

+1 jeff

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

+1 jeff

> 
> 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 jeff


And thanks Jorge for the recording the meeting minutes!

-jeff