[Board] motions from June 18 meeting

[Bob Basques]

+1

bobb


On 06/20/2015 12:40 AM, Venkatesh Raghavan wrote:
> 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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>>>
>>
>>
>
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