[Board] motions from June 18 meeting

[Jorge Sanz]

2015-06-19 19:09 GMT+02:00 Vasile Craciunescu <vasile at geo-spatial.org>:
> Dear all,
>
> minutes from yesterday'€™s board meeting are available at:
> http://wiki.osgeo.org/wiki/Board_Meeting_2015-06-18
>
> Motions to vote on:
>
> 1) Approve past meeting's minutes
>

+1 Jorge

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

+1 Jorge

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

+1 Jorge

> 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 Jorge

and +1 also to the 5th point on the separate mail.

Best regards


-- 
Jorge Sanz
http://www.osgeo.org
http://wiki.osgeo.org/wiki/Jorge_Sanz
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