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

[Smith, Michael ERDC-RDE-CRREL-NH]

On 9/14/14, 5:31 AM, "Jachym Cepicky" <secretary at osgeo.org> wrote:

>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

+1

>* motions that jeff be president

+1

>* motions jachym as secretarty

+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

+0  I think we need to clarify this a bit, make sure that past chairmans
agree with the changes (eg Darrell's concerns). I like the idea but its
the details that will determine whether I support this in the end or not.

Mike

-- 
Michael Smith

US Army Corps
Remote Sensing GIS/Center


>
>Minutes: http://wiki.osgeo.org/wiki/Board_Meeting_2014-09-13
>
>Have a good night
>
>Jachym
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