[Board] motions from June 18 meeting

Bart van den Eijnden bartvde at osgis.nl
Fri Jun 19 10:11:16 PDT 2015


> On 19 Jun 2015, at 19:09, Vasile Craciunescu <vasile at geo-spatial.org> wrote:
> 
> 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

+1 Bart

> 
> 2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne as liaison officer

+1 Bart

> 
> 3) Move along with the 2015 election process with Vasile Craciunescu as CRO for 2015

+1 Bart

> 
> 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.

+1 Bart

> 
> Best regards,
> Vasile
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