[Board] motions from June 18 meeting
Vasile Craciunescu
vasile at geo-spatial.org
Fri Jun 19 10:09:55 PDT 2015
Dear all,
minutes from yesterday's board meeting are available at:
http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18
<http://wiki.osgeo.org/wiki/Board_Meeting_2015-05-21>
Motions to vote on:
1) Approve past meeting's minutes
2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne
as liaison officer
3) Move along with the 2015 election process with Vasile Craciunescu as
CRO for 2015
4) Approve to fund OSGeo President’s travel to FOSS4G Seoul including
hotel & air fares in amount of USD3,000. The topic was not discussed
during the meeting but it was already agreed in past years and the
prices (hotel, plane) can go up if we wait until the meeting in Como.
Best regards,
Vasile
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