[Board] motions from June 18 meeting

Massimiliano Cannata massimiliano.cannata at supsi.ch
Mon Jun 22 02:05:36 PDT 2015


In lines my votes.

Best,
Maxi

2015-06-22 8:29 GMT+02:00 Jachym Cepicky <jachym.cepicky at gmail.com>:

>
>  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




-- 
*Massimiliano Cannata*

Professore SUPSI in ingegneria Geomatica

Responsabile settore Geomatica


Istituto scienze della Terra

Dipartimento ambiente costruzione e design

Scuola universitaria professionale della Svizzera italiana

Campus Trevano, CH - 6952 Canobbio

Tel. +41 (0)58 666 62 14

Fax +41 (0)58 666 62 09

massimiliano.cannata at supsi.ch

*www.supsi.ch/ist <http://www.supsi.ch/ist>*
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