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

[Jachym Cepicky]

Oh yeah,

thank you for pointing this out - I've fixed the wiki

To all board members: please approve "motion for Michael be a treasurer" too

(I hope, I did not miss more)

Jachym

2014-09-14 16:54 GMT+02:00 Even Rouault <even.rouault at spatialys.com>:
> Hi Jachym
>
> Wasn't there a motion for Michael as treasurer ?
>
> Even
>
> ---
> Spatialys - Geospatial professional services
> http://www.spatialys.com
>
>
> -------- Message d'origine --------
> De : Jachym Cepicky
> Date :14/09/2014 14:31 (GMT+01:00)
> A : OSGeo-Board
> Objet : [Board] motions for the meeting 2014-09-13
>
> 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
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