[Board] motions for the meeting 2014-09-13
Bart van den Eijnden
bartvde at osgis.nl
Tue Sep 16 00:00:23 PDT 2014
Hey Jachym,
my last votes inline.
Best regards,
Bart
On 14 Sep 2014, at 14:31, Jachym Cepicky <secretary at osgeo.org> wrote:
> Hi all,
>
> I would like to ask you for approving following motions per e-mail:
> "motion for Michael be a treasurer”
+1 Bart
> * motion for aproving previous minutes Board_Meeting 2014-08-14
+1 Bart
> * motions that jeff be president
+1 Bart
> * motions jachym as secretary
+1 Bart
> * statement to remain as is "To support the collaborative development
> of open source geospatial software, and promote its widespread use."
> (but update the goals)
+1 Bart
> * to publish last board and charter member elections on the internet
> withe detail numbers of +1's and -1's for each nominee
I’d like to hear Jorge’s thoughts on this first actually before voting
> * 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
-0 I think for the reasons that Darrell pointed out this is not really practical for some things (such as sponsors). It could scare away sponsors even.
>
> Minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13
>
> Have a good night
>
> Jachym
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