[Board] Motions from October 15 2015 meeting

[Venkatesh Raghavan]

On 2015/10/18 7:43, Vasile Craciunescu wrote:
>
> 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 for covering Presidents travel expenses to OpenGIS conference in Moscow
+1 for framing guidelines
>
> 5. Move discussion of covering costs for Steve open drone workshop to 
> FOSS4G 2015 LOC

+1 (since the FOSS4G 2015 LOC is covering expenses, the vote by Board is 
redundant)

Venka
>
> Best,
> Vasile
>
> P.S. Notice for the new board members. After the IRC/face2face 
> meetings, the motions are confirmed via e-mail.
>