[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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