[Board] motions from June 18 meeting

[Bart van den Eijnden]

-1 Bart

I don’t feel we as the board can push this without consulting the broader community on it, and it’s too late to do it for this round of elections IMHO.

Best regards,
Bart

> On 19 Jun 2015, at 21:29, Vasile Craciunescu <vasile at geo-spatial.org> 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.
> 
> 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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>> 
> 
> 
> -- 
> ---------------------------------------------------------------------
> Vasile Crăciunescu
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