[Board] Motions from October 15 2015 meeting

Michael Smith michael.smith.erdc at gmail.com
Sun Oct 18 07:24:18 PDT 2015


Votes inline

-----Original Message-----
From: Board <board-bounces at lists.osgeo.org> on behalf of Vasile
Craciunescu <vasile at geo-spatial.org>
Date: Saturday, October 17, 2015 at 6:43 PM
To: osgeo-board List <board at lists.osgeo.org>
Subject: [Board] Motions from October 15 2015 meeting

>Dear all,
>
>Minutes from the last board meeting are available at:
>
>http://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15
>
>Sorry for the delay. Motions to vote on:
>
>1. OSGeo board should be given write access to the drupal website

+1 Mike

>
>2. Update sponsors page and have a previous sponsors page with text
>names and links


+1 Mike

>
>3. Confirm Jeff, Mike and Jachym for another term as president,
>treasurer and secretary


+1 for Jeff and Jachym (abstain for me)

>
>4. Cover travel expenses for President to attend OpenGIS conference in
>Moscow and for developing guidelines for the future events


+1 Mike


>
>5. Move discussion of covering costs for Steve open drone workshop to
>FOSS4G 2015 LOC


+1 Mike


>
>Best,
>Vasile
>
>P.S. Notice for the new board members. After the IRC/face2face meetings,
>the motions are confirmed via e-mail.
>
>-- 
>---------------------------------------------------------------------
>Vasile CrńÉciunescu
>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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>http://lists.osgeo.org/mailman/listinfo/board





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