[Board] motions from June 18 meeting
bbasques at sharedgeo.org
Fri Jun 19 22:54:12 PDT 2015
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  for detailed explanations and the rationale of this
>> change. If needed, also check the Membership Process .
>> My vote is +1.
> +1 although my would not count.
>>  http://lists.osgeo.org/pipermail/board/2015-May/012863.html
>>  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:
>>> 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,
>>> Board mailing list
>>> Board at lists.osgeo.org
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