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

[Jachym Cepicky]

Hi,


> 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)
>

+1

> * 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)

Yah, we can continue to talk about this. Makes sense.

+1


Jachym
-- 
Jachym Cepicky
e-mail: jachym.cepicky gmail com
URL: http://les-ejk.cz
GPG: http://les-ejk.cz/pgp/JachymCepicky.pgp

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