[Board] motions from June 18 meeting

[Venkatesh Raghavan]

On 2015/06/20 4:29, Vasile Craciunescu wrote:
> Dear all,
>
> Please also vote for motion bellow.
>
> 5) For the new charter members elections, change the threshold of 
> required YES votes of charter members from 5% to 50%. See Jeff's 
> e-mail [1] for detailed explanations and the rationale of this change. 
> If needed, also check the Membership Process [2].
>
> My vote is +1.

+1 although my would not count.

Venka
>
> Best,
> Vasile
>
> [1] http://lists.osgeo.org/pipermail/board/2015-May/012863.html
> [2] http://wiki.osgeo.org/wiki/Membership_Process
>
>
> 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
>>
>> 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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>
>