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

[Vasile Craciunescu]

Dear all,

Please find my votes inline.

On 9/14/14, 3:31 PM, Jachym Cepicky wrote:

> * motion for aproving previous minutes Board_Meeting 2014-08-14

+1

> * motions that jeff be president

+1

> * motions jachym as secretarty

+1

* motion for Michael be a treasurer

+1

> * statement to remain as is "To support the collaborative development
> of open source geospatial software, and promote its widespread use."
> (but update the goals)

Agree

> * to publish last board and charter member elections on the internet
> withe detail numbers of +1's and -1's for each nominee

+1

> * 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

+1 (As Darrell suggested, the sponsorships should be presented into one 
number)

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

+1

Best,
Vasile


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Vasile Crăciunescu
geo-spatial.org: An elegant place for sharing geoKnowledge & geoData
http://www.geo-spatial.org
http://tech.groups.yahoo.com/group/geo-spatial