[Board] [EXTERNAL] motions from June 18 meeting

Smith, Michael ERDC-RDE-CRREL-NH Michael.Smith at erdc.dren.mil
Fri Jun 19 10:52:39 PDT 2015


Votes inline

Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org

From: <board-bounces at lists.osgeo.org<mailto:board-bounces at lists.osgeo.org>> on behalf of Vasile Craciunescu <vasile at geo-spatial.org<mailto:vasile at geo-spatial.org>>
Date: Friday, June 19, 2015 at 1:09 PM
To: osgeo-board List <board at lists.osgeo.org<mailto:board at lists.osgeo.org>>
Subject: [EXTERNAL] [Board] motions from June 18 meeting
Resent-From: Michael Smith <michael.smith at usace.army.mil<mailto:michael.smith at usace.army.mil>>


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
Mike



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

+1
Mike



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

+1
Mike



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
Mike



Best regards,
Vasile
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