[Board] motions from June 18 meeting
Bart van den Eijnden
bartvde at osgis.nl
Sat Jun 20 05:49:38 PDT 2015
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.
> 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  for detailed explanations and the rationale of this change. If needed, also check the Membership Process .
> My vote is +1.
>  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
> Vasile Crăciunescu
> geo-spatial.org: An elegant place for sharing geoKnowledge & geoData
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