[Board] motions from June 18 meeting

Jachym Cepicky jachym.cepicky at gmail.com
Sun Jun 21 23:29:22 PDT 2015


 On Fri, Jun 19, 2015, 19:10 Vasile Craciunescu <vasile at geo-spatial.org>
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

+1

2) Accept OSGeo-BE as an official OSGeo Local Chapter with Dirk Frigne as
liaison

officer

+1

3) Move along with the 2015 election process with Vasile Craciunescu as CRO
for 2015


+1


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.

 +1

j

Best regards,

Vasile

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