[Board] motions from June 18 meeting

Jachym Cepicky jachym.cepicky at gmail.com
Mon Jun 22 04:10:52 PDT 2015


+1

sorry, I missed that

J

pá 19. 6. 2015 v 21:29 odesílatel Vasile Craciunescu <vasile at geo-spatial.org>
napsal:

> 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
> >
> >
> > _______________________________________________
> > Board mailing list
> > Board at lists.osgeo.org
> > http://lists.osgeo.org/mailman/listinfo/board
> >
>
>
> --
> ---------------------------------------------------------------------
> Vasile Crăciunescu
> geo-spatial.org: An elegant place for sharing geoKnowledge & geoData
> http://www.geo-spatial.org
> http://tech.groups.yahoo.com/group/geo-spatial
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