[Board] Motions for 2014-05-15 meeting

[Daniel Morissette]

On 14-05-16 5:09 PM, Jorge Sanz wrote:
> Please confirm motions raised at last meeting[1]:
>
> MOTION: Approve Board Meeting 2014-03-06 minutes
>
> +1 Jorge

+1


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


+0 (since I didn't have time to do a complete review of the proposal, 
but I'm supportive anyway based on the feedback I heard)


>
>
> 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


-- 
Daniel Morissette
T: +1 418-696-5056 #201
http://www.mapgears.com/
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