[Board] Motions for 2014-05-15 meeting

Anne Ghisla a.ghisla at gmail.com
Mon May 19 10:39:23 PDT 2014


Hi all,

+1 to all motions from me.

Best
Anne

On Fri, 16 May 2014 23:09:08 +0200
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
> 

Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
-------------- next part --------------
A non-text attachment was scrubbed...
Name: signature.asc
Type: application/pgp-signature
Size: 836 bytes
Desc: not available
URL: <http://lists.osgeo.org/pipermail/board/attachments/20140519/f9ca4a95/attachment.sig>


More information about the Board mailing list