[Board] Minutes and motions from 15/12/10 meeting

[Jody Garnett]

Thanks Anita: I think we are mostly looking to tally up the votes
"confirmed by email". It looks like all motions passed.
--
Jody Garnett

On 18 December 2015 at 09:42, Anita Graser <anitagraser at gmx.at> wrote:

> ​I've summarized the feedback so far:
> https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10#Minutes
>
> Best wishes,
> Anita​
>
> On Wed, Dec 16, 2015 at 9:20 PM, Vasile Craciunescu <
> vasile at geo-spatial.org> wrote:
>
>> Hi Jody,
>>
>> I have no problem with Mike appointment as representative at
>> LocationTech. And you are right, we have a preexisting relationship. So I
>> change my vote to +1. Anyway, I really want to add the LT subject in our
>> face2face meeting. Right now, within the community (and us, the board) we
>> have this tense atmosphere which is contra-productive. Let's have a
>> constructive discussion on this subject. For sure, both sides did mistakes.
>> However, fixing should not be complicated if both parts have good faith.
>> Let's build bridges and not fences.
>>
>> Best,
>> Vasile
>>
>>
>> On 12/16/15 9:56 PM, Jody Garnett wrote:
>>
>>>     2.  Recognize mdsmith as our representative to LocationTech
>>>
>>>
>>> Small clarification on this agenda topic - the motion is only to
>>> recognize mdsmith as representative - we have a preexisting relationship
>>> with LocationTech (which is not the subject of this motion.)
>>>
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>>
>>>
>>
>> --
>> ---------------------------------------------------------------------
>> 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
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
>>
>
>
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