[Board] Motions from October 15 2015 meeting

Helena Mitasova hmitaso at ncsu.edu
Sun Oct 18 15:55:35 PDT 2015


> On Sun, Oct 18, 2015 at 12:43 AM, Vasile Craciunescu <vasile at geo-spatial.org> wrote:
> 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

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

+1

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

+1

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

+1 

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

+1

Helena

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

Helena Mitasova
Professor at the Department of Marine, 
Earth, and Atmospheric Sciences
and Center for Geospatial Analytics
North Carolina State University
Raleigh, NC 27695-8208
hmitaso at ncsu.edu
http://geospatial.ncsu.edu/osgeorel/publications.html

"All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” 




More information about the Board mailing list