[Board] Fwd: Re: motions from June 18 meeting

Jeff McKenna jmckenna at gatewaygeomatics.com
Mon Jun 22 14:26:39 PDT 2015


Declaring the OSGeo-BE motion passed.  Welcome to the new official local 
chapter, OSGeo-Belgium!!!!  Will inform Dirk and their mailing list now. 
  Will ask them to help with a news item.  Great news!!!

    http://wiki.osgeo.org/wiki/Belgium

-jeff





On 2015-06-22 6:06 PM, Vasile Craciunescu wrote:
> Anne's votes landed only on my inbox :)
>
> Best,
> Vasile
>
>
> -------- Forwarded Message --------
> Subject: Re: [Board]  motions from June 18 meeting
> Date: Mon, 22 Jun 2015 22:24:42 +0200
> From: Anne Ghisla <a.ghisla at gmail.com>
> To: Vasile Craciunescu <vasile at geo-spatial.org>
>
> Hi all and sorry for top posting,
>
> I vote +1 to all 4 motions (go OSGeo Belgium!) and will soon chime in
> elections' thread.
>
> Best,
> Anne.
>
> On June 19, 2015 7:09:55 PM CEST, 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
>>
>> 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
>>



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