[Board] motions for the meeting 2014-09-13

[Jachym Cepicky]

Hi all,

I would like to ask you for approving following motions per e-mail:

* motion for aproving previous minutes Board_Meeting 2014-08-14
* motions that jeff be president
* motions jachym as secretarty
* statement to remain as is "To support the collaborative development
of open source geospatial software, and promote its widespread use."
(but update the goals)
* to publish last board and charter member elections on the internet
withe detail numbers of +1's and -1's for each nominee
* the next FOSS4G (2016) and afterwards, OSGeo board requires
*completely* open budget, including soponsorships, income for
"professional" organization helping with conference and all spendings
(and income) related to FOSS4G conference

Minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13

Have a good night

Jachym