[Board] motions from June 18 meeting

Vasile Craciunescu vasile at geo-spatial.org
Fri Jun 19 10:11:40 PDT 2015


Please find my votes inline

On 6/19/15 7:09 PM, Vasile Craciunescu 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

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

+1

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

Abstain

> 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

> Best regards,
> Vasile
>
>
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>

Best,
Vasile



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