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

[Anne Ghisla]

On Sun, 14 Sep 2014 14:31:02 +0200
Jachym Cepicky <secretary at osgeo.org> wrote:

> Hi all,
> 
> I would like to ask you for approving following motions per e-mail:

Hi,

I vote +1 to all motions, am supportive of keep the mission statement
as is and refine goals, and agree with Darrell's note about budget
publication.

> * 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


Anne
-- 
http://wiki.osgeo.org/wiki/User:Aghisla
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